Statement of Listed Company
The Company and its directors, supervisors, and senior management guarantee that the content of this report and its summary is true, accurate, and complete, and that there are no false or misleading statements or material omissions, and they shall bear corresponding legal responsibilities for their authenticity, accuracy, and completeness.
The Company's largest shareholder and its actual controller, all directors, and senior management promise that if the information provided or disclosed in this restructuring is suspected of containing false or misleading statements or material omissions, and is investigated by judicial authorities or investigated by the China Securities Regulatory Commission, the shares in which the Company/individual holds equity will not be transferred before the investigation conclusion is formed. Within two trading days of receiving the notice of investigation, the written application for suspension of trading and the stock account will be submitted to the Company's board of directors, which will apply for suspension of trading on behalf of the Company to the stock exchange and the registration and settlement company. If the application for suspension of trading is not submitted within two trading days, the Company/individual agrees to authorize the board of directors to verify and directly report the Company/individual's identity information and account information to the stock exchange and the registration and settlement company for suspension of trading. If the board of directors fails to report the Company/individual's identity information and account information to the stock exchange and the registration and settlement company, the Company/individual agrees to authorize the stock exchange and the registration and settlement company to directly suspend trading of the relevant shares. If the investigation concludes that there are illegal or irregular circumstances, the Company/individual promises to voluntarily lock up the shares for compensation arrangements for relevant investors.
The matters described in this report and its summary do not represent the substantive judgment, confirmation, or approval of the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding the matters of this transaction. The effectiveness and completion of the matters related to this transaction described in this report and its summary are subject to approval, registration, or consent from the relevant regulatory authorities. Any decision or opinion made by the approval authority regarding the matters of this transaction does not indicate its substantive judgment or guarantee of the company's stock value or investor returns.
After the completion of this transaction, the changes in the Company's operations and profits will be the responsibility of the Company itself; the investment risks arising from this transaction will be the responsibility of the investors. When evaluating this transaction, investors should carefully consider the risk factors disclosed in this report and its summary, as well as other relevant documents disclosed simultaneously with this report and its summary. If investors have any questions about this report and its summary, they should consult their own stockbroker, lawyer, professional accountant, or other professional advisor.
Statement of Transaction Counterparty
The transaction counterparty for the issuance of shares and payment of cash to acquire assets has issued a letter of commitment to provide information related to this restructuring to the listed company in a timely manner, and to guarantee that the information provided for this restructuring is true, accurate, and complete, and that there are no false or misleading statements or material omissions. If the information provided contains false or misleading statements or material omissions, and causes losses to the listed company or investors, the transaction counterparty shall bear the liability for compensation according to law.