Explanation of the board of directors of Kibing Group on the absence of entities involved in this transaction in section 12 of the “Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructurings of Listed Companies”

SZSI · Nov 6

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旗滨集团董事会关于本次交易相关主体不存在《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交易监管》第十二条情形的说明

Explanation of the board of directors of Kibing Group on the absence of entities involved in this transaction in section 12 of the “Guidelines for the Supervision of Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructurings of Listed Companies”

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