晶瑞电材：董事会关于本次交易相关主体不存在依据《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》第十二条及《深圳证券交易所上市公司自律监管指引第8号——重大资产重组》第三十条规定情形的说明

Jingrui Electric Materials: The board of directors explained that there were no entities involved in this transaction in accordance with section 12 of the “Supervisory Guidelines for Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructurings of Listed Companies” and Article 30 of the “Shenzhen Stock Exchange Listed Companies Self-Regulatory Guidelines No. 8 - Major Asset Restructurings”