安源煤业: 董事会关于本次交易采取的保密措施及保密制度的说明

Group 1 - The company plans to exchange its coal-related assets and liabilities with Jiangxi Jiangtong Holding Development Co., Ltd. for an equivalent portion of 85.5 million shares (57% stake) of Ganzhou Jinhui Magnetic Selection Technology Equipment Co., Ltd. [1] - The difference in transaction prices between the assets to be exchanged will be compensated in cash by one party to the other [1] - The board has implemented strict confidentiality measures regarding the transaction, limiting information access to a small group of core management personnel [1][2] Group 2 - The company has established a record of insider information knowledge and created a memorandum of significant events, reporting relevant materials to the Shanghai Stock Exchange [1] - The board confirms that no insider trading occurred, and all involved parties adhered to confidentiality obligations without disclosing sensitive information to unrelated third parties [2]