002185SZSE

Verification Opinion of Jingtian & Gongcheng Law Firm on the Insider Information Registrant System of Tianshui Huatian Technology Co., Ltd.

Tianshui Huatian Technology Co., Ltd.··5 pages

✨ AI Summary

Jingtian & Gongcheng Law Firm conducted a verification of the insider information registrant system for Tianshui Huatian Technology Co., Ltd. The firm confirmed that the company established and executed the system in compliance with relevant laws and regulations. Key measures included confidentiality agreements and restricted access to sensitive information. The findings indicate that Huatian Technology adhered to legal obligations regarding insider information management.

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Full Translation

AI Translation· azure_openai

Verification Opinion of Jingtian & Gongcheng Law Firm

1. Establishment of the Insider Information Registrant System

According to the announcement of the board meeting resolution of Huatian Technology, the establishment of the insider information registrant system is as follows: On November 24, 2011, Huatian Technology held the 16th meeting of the third board of directors and established the "Insider Information Registrant Management System of Tianshui Huatian Technology Co., Ltd." On February 20, 2023, Huatian Technology held the 5th meeting of the seventh board of directors and revised the "Insider Information Registrant Management System of Tianshui Huatian Technology Co., Ltd." On October 27, 2025, Huatian Technology held the 8th meeting of the eighth board of directors and revised the "Insider Information Registrant Management System of Tianshui Huatian Technology Co., Ltd."

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