CONFIDENTIALITY AGREEMENT OF INSIDER INFORMATION

　　甲方：Party A:

　　地址：Address:

　　法定代表人：Legal Representative:

　　乙方：Party B:

　　地址：Address:

　　法定代表人：Legal Representative:

　　本保密協(xié)議的當(dāng)事方為：

　　The Confidentiality Agreement of Insider Information is made and entered into by and between:

　　為強(qiáng)化公司內(nèi)幕信息保密工作， 維護(hù)公司及廣大投資者的利益，經(jīng)甲乙雙方協(xié)商一致，特簽訂本保密協(xié)議(以下簡(jiǎn)稱本協(xié)議)。

　　In order to enhance the confidentiality of insider information of Electronic Corp. (hereinafter referred to as the Company) and to protect the interests of the Company and the investors, Party A and Party B hereby enter into this Confidentiality Agreement of Insider Information (hereinafter referred to as the Agreement) upon consultation.

　　1 保密信息Confidential Information

　　1.1 本協(xié)議保密信息系指公司內(nèi)幕信息，即乙方作為公司內(nèi)幕知情人所知悉的涉及公司的經(jīng)營(yíng)、財(cái)務(wù)或者其他對(duì)公司股票及衍生品種的交易價(jià)格有重大影響的，尚未在證券監(jiān)管部門指定的信息披露媒介上公開披露的信息。

　　The confidential information under the Agreement shall mean the Company’s insider information that concerns the business or finance of the Company or may have a material effect on the trading price of the securities and derivatives thereof and that hasn't been publicized in the information-disclosure media designated by the securities regulatory authority.

　　1.2 本協(xié)議所指內(nèi)幕信息的范圍包括但不限于：

　　The insider information under the Agreement includes but is not limited to the following:

　　(1)公司依法披露前的定期報(bào)告、財(cái)務(wù)報(bào)告、業(yè)績(jī)預(yù)告、業(yè)績(jī)快報(bào)和盈利預(yù)測(cè)報(bào)告;

　　(2)公司的經(jīng)營(yíng)方針和經(jīng)營(yíng)范圍的重大變化;

　　(3)公司訂立的重要合同，可能對(duì)公司的資產(chǎn)、負(fù)債、權(quán)益和經(jīng)營(yíng)成果產(chǎn)生重要影響;

　　(1) Periodical report, financial report, performance prediction, performance express report and profit forecast report of the Company before lawful disclosure thereof;

　　(2) A material change in the business guidelines or business scope of the Company;

　　(3) An important contract as concluded by the Company, which may have a material effect on the assets, liabilities, rights, interests or business achievements of the Company;

　　(4)公司的重大投資行為和重大交易事項(xiàng);

　　(5)公司發(fā)生重大虧損或者重大損失;

　　(6) 公司發(fā)生重大債務(wù)和未能清償?shù)狡谥卮髠鶆?wù)的違約情況，或者發(fā)生大額賠償責(zé)任;

　　(4) Any material investment or material transactions;

　　(5) Any incurrence of a material deficit or a material loss in the Company;

　　(6) Any incurrence of a material debt in the Company or default on an overdue material debt, or large amount of compensation;

　　(7)公司生產(chǎn)經(jīng)營(yíng)外部條件發(fā)生的重大變化;

　　(8)公司的董事、三分之一以上監(jiān)事或者總裁發(fā)生變動(dòng);董事長(zhǎng)或者總裁無法履行職責(zé);

　　(9)持有公司5%以上股份的股東或者實(shí)際控制人，其持有股份或者控制公司的情況發(fā)生較大變化;

　　(7) Any material change of external conditions of the Company’s production and operation;

　　(8) Any change concerning the directors, 1/3 or more of the supervisors or president of the Company; and the inability of the Company’s chairman of the board or president to fulfill his/her duties;

　　(9) A considerable change in the holdings of shareholders or actual controllers who each hold or control no less than 5% of the Company's shares;

　　(10)公司減資、合并、分立、解散及申請(qǐng)破產(chǎn)或者依法進(jìn)入破產(chǎn)程序、被責(zé)令關(guān)閉;

　　(11)涉及公司的重大訴訟、仲裁，股東大會(huì)、董事會(huì)決議被依法撤銷或者宣告無效;

　　(12)公司股東權(quán)益、股權(quán)結(jié)構(gòu)發(fā)生重大變化;

　　(10) Capital decrease, merger, division, dissolution and application for bankruptcy of the Company, entrance into insolvency proceedings, or being ordered to close;

　　(11) Any material litigation or arbitration involving the Company, or where the resolution of the General Meeting of Shareholders or the Board of Directors has been cancelled or announced invalid in accordance with laws;

　　(12) Any material change in the shareholders’ equity or the Company's equity structure;

　　(13)公司利潤(rùn)分配、資本公積金轉(zhuǎn)增股本或增資的計(jì)劃;

　　(14)公司就發(fā)行新股、債券或者其他再融資方案、股權(quán)激勵(lì)方案形成的相關(guān)決議;

　　(15)公司尚未公開的并購(gòu)、重組等重大事項(xiàng);

　　(13) The plan of the Company concerning any profit distribution, share capital increase from accumulation fund or capital increase;

　　(14) Any resolution of the Company in connection with offering of new share, bond or other refinancing plans and/or equity incentive plan;

　　(15) Merger, acquisition and other material matters that have not been disclosed by the Company;

　　(16)公司主要資產(chǎn)被查封、扣押、凍結(jié)或者被抵押、質(zhì)押、拍賣;

　　(17)公司主要或者全部業(yè)務(wù)陷入停頓;

　　(18)公司對(duì)外提供重大擔(dān)保，或公司債務(wù)擔(dān)保的重大變更;

　　(19)公司涉嫌違法違規(guī)被有權(quán)機(jī)關(guān)調(diào)查，或者受到刑事處罰、重大行政處罰;

　　(16) Attachment, distraining, freezing, mortgage, pledge or auction of any material asset of the Company;

　　(17) Standstill of the Company’s substantial or entire business;

　　(18) Offering material external guaranty, or any material change in guaranty of the Company's obligation;

　　(19) Where the Company is under investigation investigated by the regulatory authority due to its breach of laws and/or regulations by virtue of alleged irregularity, or receives any gains criminal penalty or major administrative punishment;

　　(20)公司董事、監(jiān)事、高級(jí)管理人員的行為可能依法承擔(dān)重大損害賠償責(zé)任;

　　(21)公司董事、監(jiān)事、高級(jí)管理人員涉嫌違法犯罪被司法機(jī)關(guān)采取強(qiáng)制措施;

　　(22)中國(guó)證監(jiān)會(huì)及上海證券交易所認(rèn)定的對(duì)證券交易價(jià)格有影響的其他重要信息。

　　(20) Where any act as conducted by of any director, supervisor or senior manager of the Company may result in any material liability for damages or indemnity be rendered liabilities of major damage and compensation;

　　(21) Where any coercive measures adopted by the judicial authority because of the alleged illegal acts and criminal crimes of any director, supervisor or senior manager of the Company; and

　　(22) Any other important information that has been recognized by the securities regulatory authority under the State Council and Shanghai Stocks Exchange as having a marked effect on the trading prices of securities.

　　2 保密義務(wù)人(內(nèi)幕信息知情人)Obligors of the Confidential Information (Insiders)

　　2.1 本協(xié)議保密義務(wù)人為公司內(nèi)幕信息知情人，即公司內(nèi)幕信息公開披露前能直接或者間接獲取內(nèi)幕信息的單位和個(gè)人。

　　Any entity or natural person who may have direct or indirect access to or knowledge of the insider information prior to the disclosure thereof by the Company shall be subject to confidentiality obligations hereunder. The obligors under the Agreement shall refer to the insiders, to-wit: the entities and natural persons who have access to the insider information directly or indirectly before the insider information disclosure.

　　2.2 乙方為公司內(nèi)幕信息知情人。

　　Party B shall be an insider in accordance with the above Article 2.1provision (2.1).

　　3 保密義務(wù)Confidentiality Obligation

　　3.1 乙方對(duì)其知曉的內(nèi)幕信息負(fù)有保密的責(zé)任，不得擅自以任何形式對(duì)外泄露、報(bào)導(dǎo)、轉(zhuǎn)送，不得進(jìn)行內(nèi)幕交易或配合他人操縱證券交易價(jià)格。

　　Party B shall be subject to the confidentiality obligation in respect of the insider information that comes to Party B’s knowledge for his acquired insider information, and shall neither reveal, report or transmit the insider information in any form, nor conduct any insider trading or manipulate the trading price of securities.

　　3.2 乙方應(yīng)采取必要的措施，在內(nèi)幕信息公開披露前將該信息的知情者控制在最小的范圍內(nèi)，不得在公司內(nèi)部非業(yè)務(wù)相關(guān)部門或個(gè)人間以任何形式傳播。

　　Party B shall take necessary measures to restrict the insiders to a minimum range before the disclosure of the insider information, and shall may not spread the insider information among the irrelevant departments or between individuals in the company of Party B.

　　3.3 在有利于內(nèi)幕信息的保密和方便工作的前提下，乙方應(yīng)具備獨(dú)立的辦公場(chǎng)所和專用辦公設(shè)備。

　　Under the condition in favor of the insider information confidentiality and the work convenience, Party B shall have an own independent working office places and dedicated office facilities.

　　3.3對(duì)大股東、實(shí)際控制人沒有合理理由要求公司提供未公開信息的，乙方應(yīng)予以拒絕。

　　If, without reasonable causes, any the major shareholders or the actual controllers asks for any the undisclosed insider information of the Company, Party B shall refuse.

　　3.4 乙方應(yīng)當(dāng)根據(jù)公司《內(nèi)幕信息知情人登記管理制度》中關(guān)于內(nèi)幕信息知情人檔案登記管理的相關(guān)規(guī)定，及時(shí)進(jìn)行檔案的填寫、備案及其他應(yīng)當(dāng)履行的義務(wù)。

　　Party B shall timely fill in the file, put necessary information on the file or perform other corresponding obligations according to the relevant provisions of Insiders’ Registration and Archives Management in the Insiders’ Registration and Archives Management System of the Company.

　　4 違約責(zé)任Liability for Breach of the Agreement

　　4.1 乙方違反保密義務(wù)，對(duì)公司造成損害的，應(yīng)當(dāng)賠償公司經(jīng)濟(jì)損失，包括可得利益。公司根據(jù)違約嚴(yán)重程度亦有權(quán)采取進(jìn)一步的懲罰措施。

　　Party B shall compensate the economic losses, including the prospect interests, if Party B breaches or violets the confidentiality obligations hereunder and causes any losses to the Company. The Company may, according to the severity of the breach of the Agreement, take further punitive measures to Party B.

　　4.2 對(duì)乙方進(jìn)行內(nèi)幕交易或者建議他人利用內(nèi)幕信息進(jìn)行交易的行為，公司將及時(shí)進(jìn)行自查和做出處罰決定，并將自查和處罰結(jié)果報(bào)送主管證監(jiān)局和上海證券交易所備案。

　　If Party B conducts insider trading or advises others to conduct inside trading by use of the insider information, the Company may timely make self-inspection and punishment decision, and submit the results of the self-inspection and punishment to the competent regulatory organ and Shanghai Stock Exchange for records.

　　4.3 乙方發(fā)生違反本協(xié)議規(guī)定的，本公司將視情節(jié)輕重依照有關(guān)規(guī)定對(duì)責(zé)任人給予批評(píng)、警告，記過、直至解除其職務(wù)的處分，并且可以向其提出相應(yīng)的賠償要求。

　　Should Party B breach any provision of the Agreement, the Company may, depending on the severity, give the relevant responsible person such sanction as criticism, warning, demerit recording or even dismissal according to relevant regulations and the Company shall also be entitled to claim against Party B for compensation.

　　5 其他規(guī)定Miscellaneous Provisions

　　5.1 本協(xié)議保密義務(wù)的期限為自本協(xié)議簽訂之日起至保密事項(xiàng)成為公開信息之日止。

　　The confidentiality obligations under the Agreement shall continue to be valid from the signing of the Agreement until the day when the insider information becomes public or enters into the public domain.

　　5.2 本協(xié)議自雙方簽署之日起生效。

　　The Agreement shall become effective upon and from the date when it is signed by both parties.

　　5.3本協(xié)議一式四份，雙方各執(zhí)二份，具有同等法律效力。協(xié)議語言為中文和英文，發(fā)生歧義時(shí)以中文為標(biāo)準(zhǔn)進(jìn)行解釋。

　　The Agreement may be executed in four counterparts. Each party keeps two counterparts which are equally authentic. The Agreement is written in Chinese and English. In the event of any discrepancy between the two aforementioned versions, the Chinese version shall prevail.

　　5.4 本協(xié)議適用中國(guó)法律，管轄法院為協(xié)議簽訂地法院。

　　The Agreement shall be governed by the Chinese law. Any distributes arising from or in connection with the Agreement shall fall within the jurisdiction of the court of , where the Agreement is signed.

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