Securities code: 002848 securities abbreviation: Gospell Digital Technology Co.Ltd(002848) Announcement No.: 2022-004 Gospell Digital Technology Co.Ltd(002848)
Announcement on short-term trading and apology of directors' relatives
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Gospell Digital Technology Co.Ltd(002848) (hereinafter referred to as "the company") recently received the information statement and apology statement on short-term trading submitted by director Ms. Yin Fenghua and his spouse Mr. Liu Guojun respectively. Mr. Liu Guojun bought and sold the company's shares from January 18 to January 20, 2022. According to the securities law According to the relevant provisions of the Listing Rules of Shenzhen Stock Exchange and the standardized operation of listed companies of Shenzhen Stock Exchange, the relevant transactions constitute short-term transactions. The relevant information is hereby announced as follows:
1、 All basic information of Mr. Liu Guojun's trading of the company's shares
Trading time, trading situation, average trading price (yuan / trading quantity, trading amount, remaining quantity) (shares) (yuan) (shares)
Purchase on October 26, 2020 12.31 + 5800 71412 5800
Buy 10.01 + 4000 40040 9800 on March 18, 2021
Buy 8.17 + 2000 16340 11800 on November 2, 2021
January 18, 2022 sold 9.15 - 1800 16470 10000
January 19, 2022 sold 9.30 - 2000 18600 8000
Buy 9.11 + 2000 18220 10000 on January 20, 2022
According to the securities law and other relevant provisions, Mr. Liu Guojun's behavior of trading the company's shares since January 18, 2022 constitutes short-term trading, but does not generate income. As of the disclosure date of this announcement, Mr. Liu Guojun holds 10000 shares of the company.
2、 Handling of this matter and measures taken by the company
The company attached great importance to the matter after learning of it, and timely checked the relevant situation to it. Ms. Yin Fenghua and Mr. Liu Guojun also actively cooperated and took the initiative to correct it. The handling of this matter and the measures taken are as follows:
1、 According to Article 44 of the Securities Law: "Shareholders, directors, supervisors and senior managers of listed companies and companies whose shares are traded on other national securities exchanges approved by the State Council who hold more than 5% of the shares sell their shares or other equity securities of the company within six months after they buy them, or buy them again within six months after they sell them, and the proceeds therefrom belong to the company If the company is owned by the company, the board of directors shall recover its income. However, unless a securities company holds more than 5% of the shares due to the purchase of the remaining shares after the package sale, or under other circumstances prescribed by the securities regulatory authority under the State Council. The term "shares or other securities with equity nature held by directors, supervisors, senior managers and natural person shareholders" as mentioned in the preceding paragraph includes shares or other securities with equity nature held by their spouses, parents and children and by using other people's accounts. "
2. It is understood that Ms. Yin Fenghua did not know about Mr. Liu Guojun's stock trading in advance. This short-term trading behavior is Mr. Liu Guojun's independent investment behavior based on the judgment of the secondary market, and Ms. Yin Fenghua did not inform Mr. Liu Guojun about the operation of the company before and after the trading, Mr. Liu Guojun also did not consult Ms. Yin Fenghua on the purchase and sale of shares. His behavior of buying and selling the company's shares was his personal operation. There was no purpose of seeking benefits by using short-term trading or insider trading, and there was no subjective violation. Mr. Liu Guojun has been deeply aware of the seriousness of this matter, and sincerely apologized to the majority of investors for the adverse impact caused by the operation constituting short-term trading. He will strengthen the study of relevant laws and regulations in the future, operate carefully in the operation of the securities trading system, and prevent such incidents from happening again. Ms. Yin Fenghua deeply blamed herself for failing to fulfill her obligation of supervision in time, expressed sincere apology to the majority of investors, and promised to further study and strictly abide by relevant laws and regulations in the future, consciously maintain the order of the securities market, and urge her relatives to implement it in place to ensure that such situations will not happen again.
3. Ms. Yin Fenghua and Mr. Liu Guojun promise: in the future, they will consciously abide by the provisions of Article 44 of the Securities Law on the prohibition of short-term trading, and will not sell the company's shares within six months from the date of the last purchase of the company's shares, and will not buy the company's shares within six months from the date of the last sale of the company's shares.
4. The company will further require directors, supervisors, senior managers and shareholders holding more than 5% of the company's shares to seriously study the company law, the securities law, and the rules for the management of the company's shares held by directors, supervisors and senior managers of listed companies and their changes (revised in 2022) Relevant laws, regulations and normative documents such as self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of listed companies on the main board and self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 10 - share change management, effectively manage stock accounts, strictly regulate the behavior of buying and selling shares of companies, and prevent such incidents from happening again. 3、 Documents for future reference
1. The statement on short-term transactions and statement of apology issued by Ms. Yin Fenghua and Mr. Liu Guojun are hereby announced.
Gospell Digital Technology Co.Ltd(002848)
Board of directors
January 21, 2022
