海兰信: 董事会关于内幕信息知情人登记制度的制定和执行情况的说明

Group 1 - The company plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. from 17 shareholders through a combination of issuing shares and cash payment [1] - The company intends to raise supporting funds by issuing stocks to no more than 35 specific investors [1] - The company has established an insider information registration system in compliance with relevant laws and regulations, which was revised during a board meeting on August 7, 2012 [1] Group 2 - The company has implemented strict confidentiality measures regarding the transaction, limiting the number of personnel who are aware of sensitive information [2] - All parties involved in the transaction have signed confidentiality agreements, clearly defining the scope of confidential information and responsibilities [2] - The company has adhered to legal obligations by ensuring that insider information is not disclosed or used for trading before it is legally disclosed [2]