Zheng Quan Zhi Xing·2025-08-06 14:12Core Viewpoint - The company is undergoing a transaction to acquire 97.4399% of Hangzhou Lipo Technology Co., Ltd. through a combination of issuing shares and cash payments, while ensuring compliance with insider information management regulations [1]. Group 1: Insider Information Management System Development - The company has established an "Insider Information and Insider Management System" in accordance with relevant laws and regulations, clearly defining the scope of insider information and responsibilities of insiders [1]. Group 2: Execution of Insider Information Management System - The company has implemented strict confidentiality measures during the transaction, adhering to legal requirements and internal management protocols [2]. - The company has limited the number of individuals with access to sensitive information related to the transaction [2]. - The company has informed insiders of their confidentiality obligations and the prohibition against insider trading multiple times [2]. - Confidentiality clauses have been included in the transaction agreements with counterparties, and confidentiality agreements have been signed with intermediary institutions [2]. - The company has established a registry of insiders and maintained documentation of the transaction process, which has been reported to the Shanghai Stock Exchange [2]. - The company has enhanced legal education for senior management and personnel involved in the transaction to ensure effective confidentiality [2]. Group 3: Independent Financial Advisor's Review - The independent financial advisor confirms that the company has developed the insider management system in compliance with legal requirements [3]. - The company has executed the registration and reporting of insiders in accordance with relevant laws and internal regulations, implementing necessary confidentiality measures [3].