邦基科技: 山东邦基科技股份有限公司关于本次交易采取的保密措施及保密制度的说明

Core Viewpoint - The company plans to acquire several subsidiaries from Riverstone Farm Pte. Ltd. through a combination of share issuance and cash payment, while implementing strict confidentiality measures to protect sensitive information and prevent stock price fluctuations [1][2]. Group 1: Transaction Details - The acquisition involves the purchase of all shares of Shandong Beixi Agricultural and Animal Husbandry Co., Ltd., Shandong Ruidong Weili Agricultural and Animal Husbandry Co., Ltd., Shandong Xinmu Agricultural and Animal Husbandry Technology Co., Ltd., and other related companies [1]. - The company has established a comprehensive confidentiality system to safeguard sensitive information during the transaction planning process [1]. Group 2: Confidentiality Measures - The company has adhered to relevant laws and regulations, including the Securities Law of the People's Republic of China and the Major Asset Restructuring Management Measures for Listed Companies, to implement strict confidentiality measures [2]. - The company has limited the number of individuals who have access to sensitive information and has maintained a record of insiders involved in the transaction planning process [2].