Zhejiang Furun (600070): Self Inspection Report

Zhejiang Furun Digital Technology Co., Ltd. insider of restricted stock incentive plan in 2021

Self inspection report on trading company's stock

According to the requirements of regulatory documents such as the measures for the management of information disclosure of listed companies and the administrative measures for equity incentive of listed companies, Zhejiang Furun Digital Technology Co., Ltd. (hereinafter referred to as "the company" and "the company") has taken sufficient and necessary confidentiality measures for the 2021 restricted stock incentive plan (hereinafter referred to as the "incentive plan"), and The insider of the incentive plan was registered. The company has held the seventh meeting of the ninth board of directors and the fourth meeting of the ninth board of supervisors on March 18, 2021, deliberated and passed the motion on restricted stock incentive plan (Draft) of Zhejiang Furun Digital Technology Co., Ltd. and its abstract, which was first publicly disclosed on March 19, 2021. According to the provisions of the administrative measures for equity incentive of listed companies, the company conducts self inspection on the trading of the company's stocks by insiders. The details are as follows:

I. scope and procedures of verification

1. The object of verification is insider of incentive plan.

2. The insiders of the incentive plan have filled in the registration form of insiders.

3. The company inquired and confirmed with Shanghai Branch of China securities registration and Clearing Co., Ltd. on the trading of the company's stocks within 6 months (i.e. from September 19, 2020 to March 18, 2021) before the initial public disclosure of the restricted stock incentive plan (Draft), and the Shanghai Branch of China securities registration and Clearing Co., Ltd. issued a query certificate.

2. Description of insider trading in the company's stocks during the self inspection period

According to the information issued by Shanghai Branch of China securities registration and Clearing Co., Ltd. on March 24, 2021

According to the inquiry certificate of shares held by disclosure obligors and changes in shares, within six months prior to the public disclosure of the restricted stock incentive plan (Draft), all the verified objects did not buy or sell the company's stocks.

In the process of planning the incentive plan, the company strictly follows the management measures for information disclosure of listed companies, the registration management system for insiders of inside information and the company's internal confidentiality system to limit the scope of personnel participating in the planning and discussion, and take corresponding confidentiality measures. The company has registered the insiders who participate in the negotiation and planning, argumentation consultation, decision-making discussion and other stages of the incentive plan. The insider information is strictly controlled within the scope of personnel registered in the "insider file registration form". Before the company publicly disclosed the incentive plan (Draft), no information leakage was found. The object of verification did not buy or sell shares of the company during the above period.

3、 Conclusion

The company has established the information disclosure and inside information management system in accordance with the provisions of relevant laws, regulations and normative documents; during the planning and discussion of the incentive plan, the company has taken corresponding confidentiality measures according to the above provisions, limited the scope of personnel who have access to inside information, and timely registered the relevant company personnel and intermediary organizations who have access to the inside information 。

In conclusion, after verification, within 6 months before the announcement of the restricted stock incentive plan (Draft), there was no insider trading behavior of insider information using the insider information of this incentive plan to buy and sell the company's stocks, which was in line with the relevant provisions of the administrative measures for equity incentive of listed companies, and there was no insider trading.

4、 Documents for reference

Inquiry certificate of information disclosure obligor's shareholding and share change.

It is hereby announced.

Zhejiang Furun Digital Technology Co., Ltd

Board of directors 27 March 2021