Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors
Description of confidentiality measures and systems adopted for this transaction
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as ” Hangzhou Chang Chuan Technology Co.Ltd(300604) ” or “listed company”) intends to acquire Hangzhou paradise Silicon Valley Hangshi equity investment partnership (limited partnership), Lee henglee Jinggangshan Lecheng equity investment partnership (limited partnership) holds 97.6687% of the equity of Hangzhou Changyi Technology Co., Ltd. (hereinafter referred to as “Changyi technology”) and raises supporting funds (hereinafter referred to as “this transaction”). Now Hangzhou Chang Chuan Technology Co.Ltd(300604) the confidentiality measures and confidentiality system of this transaction are described as follows:
1、 When the trading parties first contact, the listed company immediately informs the counterparty of this transaction to keep the trading planning information strictly confidential and shall not use this trading planning information to buy and sell the shares of the listed company. Insider trading will cause serious consequences to the parties and this transaction.
2、 The participants of both parties in this transaction are limited to the shareholders of the listed company and Changyi technology and their minority core management, so as to narrow the scope of insiders of this transaction.
3、 The listed company has signed a confidentiality agreement with the relevant intermediaries to be hired this time, Huatai United Securities Co., Ltd., Guohao law firm (Hangzhou), Tianjian Certified Public Accountants (special general partnership) and Zoomlion asset appraisal group Co., Ltd., which clearly stipulates the scope of confidential information, rights and obligations, liability for breach of contract and other matters.
4、 During the planning of this transaction, in order to safeguard the interests of investors and avoid abnormal fluctuations in the share price of the listed company, the trading of the shares of the listed company will be suspended from the opening of the market on January 10, 2022 after the listed company applies to Shenzhen Stock Exchange.
5、 The listed company has prepared the memorandum on the process of major asset restructuring transactions in accordance with relevant regulations, continuously registered the participants, planning contents and other information at key points in the planning and decision-making process, and timely submitted it to Shenzhen Stock Exchange.
5、 On January 21, 2022, the listed company signed the agreement on Hangzhou Chang Chuan Technology Co.Ltd(300604) issuing shares to purchase assets with the shareholders of Changyi technology, Hangzhou paradise Silicon Valley Hangshi equity investment partnership (limited partnership), Jinggangshan Lecheng equity investment partnership (limited partnership) and Lee henglee. The listed company agreed with the counterparty, The information related to this transaction shall first be announced by the listed company on its designated information disclosure media. Before that, each party shall undertake the obligation of confidentiality; Except for the disclosure to relevant government departments and intermediaries hired by them by performing the necessary approval procedures, neither party shall publicly publish or disclose the information related to this transaction to any third party irrelevant to this transaction in any way without authorization.
6、 In the process of Hangzhou Chang Chuan Technology Co.Ltd(300604) holding the board meeting related to this transaction, the relevant confidential information is limited to Hangzhou Chang Chuan Technology Co.Ltd(300604) directors, supervisors and senior managers. During the partners’ meeting held by the counterparty, the personnel who know the relevant confidential information are limited to its main management personnel and its partners. The above personnel have strictly fulfilled the obligation of confidentiality and have not disclosed the transaction to any other third party.
To sum up, the company has formulated a strict and effective confidentiality system in accordance with laws, regulations and relevant provisions of the securities regulatory authorities, taken necessary and sufficient confidentiality measures, limited the scope of knowledge of relevant sensitive information, timely signed a confidentiality agreement with the employed securities service institutions, and strictly fulfilled the confidentiality obligation of major asset restructuring information before disclosure according to law.
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Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors January 21, 2022
