300828SZSE
🚨 Material Event

Explanation of Confidentiality Measures and System for This Transaction by the Board of Directors

Ruixin Technology Co., Ltd.··2 pages

✨ AI Summary

The board of directors outlines confidentiality measures for a recent transaction involving the issuance of shares. The company plans to issue 51% of its shares to specific investors, not exceeding 35 individuals. The document details protocols to ensure sensitive information is protected during the transaction process.

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Full Translation

AI Translation· azure_openai

The board of directors of Tianjin Ruichang Technology Co., Ltd. (hereinafter referred to as "the Company") has approved the issuance of shares to no more than 10 specific investors, including Zhang Yaping and others, to maintain the existing shareholding structure of the Company. The Company will also issue 51% of its shares to a wholly-owned subsidiary (hereinafter referred to as "the subsidiary") and to a limited investment company (hereinafter referred to as "the investment company") under the condition that the number of individuals involved does not exceed 35.

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