Nanfang Stock (600250): Self Inspection Report

Nanjing textile import and export Limited by Share Ltd's self inspection report on issuing shares to buy assets and raising matching funds and related insider trading insider trading insider trading situation

The board of directors and all directors of the company guarantee that there is no false record, misleading statement or major omission in the contents of this announcement, and shall bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.

Nanjing textiles import and export Limited by Share Ltd (hereinafter referred to as Nanfang shares, listed companies, companies) intends to issue shares to buy Nanjing Nanjing Cultural Tourism Group Co., Ltd. (hereinafter referred to as Confucius Temple Wen brigade) held by Nanjing Qinhuai scenic tourism Limited by Share Ltd 51% stake, and intends to control shareholders Nanjing tourism Refco Group Ltd non-public offering shares to raise matching funds (hereinafter referred to as the transaction).

According to the regulations of the China Securities Regulatory Commission on the management of major assets reorganization of listed companies, the notice on regulating the information disclosure of listed companies and the actions of all parties concerned, "twenty-sixth of the company's information disclosure standards and formats for public offering of securities, the major asset restructuring of listed companies" and "related issues and solutions to strengthen insider trading prevention and control of mergers and acquisitions of listed companies" and other related provisions, the company has conducted self-examination on insider trading information and insider trading insider trading, and the details are as follows:

1. During the self-examination of stock transactions in this transaction

During the self examination period, the company disclosed the transaction for the first time or on the day before the transaction of the stock transaction suspension (the first six months) before the disclosure of the transaction report, that is, December 9, 2018 to August 16, 2019.

Two. Insider information of the transaction is verified by insiders.

Insider information of the transaction includes insider check:

1. Listed companies and their directors, supervisors and senior managers;

2. Controlling shareholders of listed companies;

3, the trading party and its directors, supervisors and senior managers;

4. The target company and its directors, supervisors and senior managers;

5, the relevant intermediary agencies and specific business operators;

6. Other legal persons and natural persons who know the insider information of the transaction;

7, the direct relatives of the above natural persons, including spouses, parents, adult children who are over 18 years old.

Three. Insider information of the transaction.

According to the "self inspection report" issued by the relevant subjects or personnel in the verification scope and the certificate of ownership and trading change issued by the Shanghai branch of China Securities Depository and Clearing Co., Ltd., during the inspection period, except for the supervisors of the Confucius Temple Cultural Tourism Group Co., Ltd. of Nanjing, the other relevant subjects or persons who were included in the verification scope of the transaction did not have the behavior of buying and selling shares in Nanfang stock.

The specific transactions of the supervisor, Ao Wei Liang, supervisor of Nanjing Confucius Temple Cultural Tourism Group Co., Ltd. are as follows:

For the sale of shares in Nanfang stock, Ao has issued a promise as follows:

"I bought and sold shares in Nanfang stock, which is based on the operation of the two level market and the judgement of the value of the investment in Nanfang share stock. I have not been informed of any Nanfang share issue shares and have received the insider information of the matching funds (hereinafter referred to as the" transaction ") or accepted the proposal of others to buy and sell shares in Nanfang stock.

There is no case where insider information is used for stock trading or insider information is disclosed to others to assist others in making profits. I promise that if I have been identified by the Department concerned for the improper behavior of the above shares, I am willing to hand over all the proceeds I obtained from the transactions of the Nanfang stock exchange to Nanfang stock. From the date of this statement and the commitment to the Nanping stock exchange, or the announcement of the termination of this transaction by Nanfang stock, I will strictly abide by the relevant laws and regulations and the normative documents issued by the securities regulatory authorities, and standardize trading activities.

I confirm that from August 17, 2019 to the date of this statement and commitment document, I did not buy shares in Nanfang stock.

I certify that the above statement is true, accurate and complete, and is willing to take legal responsibility for its authenticity, accuracy and completeness. "

Four. Conclusion

The company has adopted strict security measures to limit the insider information scope, arrange the signing of confidentiality agreements with all parties concerned, and fulfill relevant information disclosure obligations. There is no case of selective information disclosure and information leakage in advance, and it does not exist in insider information insider trading.

Notice hereby

The board of directors of Nanjing textiles import and export Limited by Share Ltd

September 6, 2019