南京化纤: 华泰联合证券有限责任公司关于南京化纤股份有限公司内幕信息知情人登记制度的制定和执行情况的核查意见

Group 1 - The company has established and executed an insider information knowledge person registration system in compliance with relevant regulations such as the Securities Law of the People's Republic of China and the Management Measures for Information Disclosure of Listed Companies [1][2] - During the planning of the transaction, the company implemented necessary confidentiality measures, limiting the scope of sensitive information knowledge [1][2] - The company registered the insiders involved in the transaction and reported the list to the Shanghai Stock Exchange in a timely manner [1][2] Group 2 - The company created a transaction progress memorandum documenting specific stages and developments of the transaction, including discussions, communications, and participant details, which was also filed with the Shanghai Stock Exchange [2] - The independent financial advisor concluded that the company fulfilled its confidentiality obligations prior to legal disclosure, adhering to relevant laws, regulations, and company policies [2]