According to the Zhitong Finance App, Nikko Fashion (603196.SH) announced that the company recently received an “Explanation and Apology Letter on My Family's Stock Trading Situation” from Zhang Yunju, the company's senior manager. Her spouse, Zhang Qingdong, traded the company's shares between September 6, 2023 and October 10, 2023. After verification, before September 6, 2023, Zhang Qingdong did not hold company shares. From September 6, 2023 to October 10, 2023, he bought a total of 62,200 shares of the company, with an average purchase price of 17.12 yuan/share, and a total transaction amount of 1,064,576.00 yuan; sold 47,200 shares of the company, with an average selling price of 17.07 yuan/share, with a total transaction amount of 805,565.00 yuan. Among them, the number of shares involved in short-term trading was 47,200 shares, and the cumulative profit was -2,360 yuan. (Calculation method: trading profit = (average selling price - average purchase price) × number of shares traded in the short term). As of the disclosure date of this announcement, Zhang Qingdong held 15,000 shares of the company's shares. According to the relevant provisions of section 44 of the Securities Law, the act of a direct family member of a company director or senior manager selling within six months of buying the company's shares, or buying again within six months after selling the company's shares constitutes a short-term transaction.

According to the provisions of section 44 of the Securities Law, shareholders, directors, supervisors, and senior managers of a listed company holding 5% or more of the shares sell the company's shares or other equity securities within 6 months after buying them, or buy them again within 6 months after the sale. The profit obtained from this goes to the company, and the board of directors of the company shall take back the proceeds. It was verified with Zhang Qingdong that the company's stock trading company was an independent decision based on the secondary market situation. The stock of the short-term trading company mentioned above was due to its lack of understanding of the relevant laws and regulations; it did not seek any opinions or suggestions from Zhang Yunju on the above transaction; there were no cases where the company's shares were traded because it had obtained insider information, and there were no situations where the company's shares were traded to seek benefits using insider information. Zhang Qingdong is already deeply aware of these erroneous acts, and sincerely apologizes for the adverse effects caused by the short-term transactions mentioned above, and will strengthen his study of relevant laws and regulations in the future to ensure that this kind of situation does not occur again. After verifying with Zhang Yunju, he himself did not know about the short-term transaction mentioned above, and has urged his spouse to study the relevant laws and regulations on the above matters. Zhang Yunju expressed deep self-blame for not strictly fulfilling his supervisory obligations, and extended sincere apologies to investors. He promised to further strengthen his studies, strictly abide by relevant laws and regulations, and strengthen supervision of the actions of his relatives to ensure that such situations do not recur.