Core Viewpoint - The company is planning to acquire 99.8555% of the shares of Shenzhen Hengyang Data Co., Ltd. through a combination of issuing shares and cash payment, while implementing strict confidentiality measures for the transaction [1][2]. Confidentiality Measures - The company has established a comprehensive and effective confidentiality system in accordance with legal and regulatory requirements, including the "Management Measures for Information Disclosure of Listed Companies" [1][2]. - Strict control over the range of personnel involved in the transaction has been implemented to minimize the number of individuals who are aware of sensitive information related to the transaction [1]. - The company maintains a registration management system for insiders and records the individuals involved in discussions and consultations during the planning stages of the transaction [1]. Compliance with Regulations - The company has signed confidentiality agreements with relevant securities service institutions and has adhered to the confidentiality obligations prior to the legal disclosure of the transaction information [2].
致尚科技: 董事会关于本次交易采取的保密措施及保密制度的说明