衢州发展: 董事会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 95.4559% of Xian Dao Electronics Technology Co., Ltd. through a share issuance and raise supporting funds, while implementing strict confidentiality measures to protect sensitive information and comply with relevant regulations [1][2]. Group 1: Confidentiality Measures - The company has established a strict and effective confidentiality system in accordance with the "Major Asset Restructuring Management Measures" and "Information Disclosure Management Measures" to manage sensitive information related to the transaction [1][2]. - Prior to announcing the transaction plan, the company and the counterparty engaged in discussions under strict confidentiality, limiting the knowledge of sensitive information to a defined group [1][2]. - The company has emphasized the importance of insider information management, ensuring that all insiders adhere to confidentiality obligations and do not disclose or trade based on undisclosed information [2]. Group 2: Compliance with Regulations - The company has recorded all individuals privy to insider information during the planning and consultation phases, in compliance with the "Insider Information Knowledge Person Registration Management System" [2]. - Confidentiality agreements have been signed with relevant parties to ensure compliance with legal obligations regarding the handling of sensitive information [2]. - The company has taken necessary and sufficient measures to fulfill its confidentiality obligations before the legal disclosure of the transaction [2].