Stock Code: 001267 Stock Abbreviation: Huilv Ecological Listing Location: Shenzhen Stock Exchange
Project
Issuance of shares and cash payment for asset acquisition and raising supporting funds, as well as related party transactions report (draft) (revised)
Transaction Parties
Issuance of shares and cash payment for asset acquisition: Peng Kaisheng, Xie Jiping, Chen Zhaohua, Tongxin Ecological Environment Technology Co., Ltd., Xu Xingguo, Gu Jun, Liu Peng
Raising Supporting Funds
Not exceeding 35 qualified specific objects
Independent Financial Advisor
Tianfeng Securities Co., Ltd.
Date
May 2026
Declaration of Transaction Parties
-
Declaration by the Listed Company and All Directors and Senior Management (1) The company and all directors and senior management guarantee the truthfulness, accuracy, and completeness of this report and its summary, and bear corresponding legal responsibilities for any false records, misleading statements, or significant omissions. (2) The controlling shareholders, actual controllers, directors, and senior management of the company commit that if they are investigated by judicial authorities or the China Securities Regulatory Commission for providing or disclosing false information, they will suspend the transfer of shares held in the listed company until the investigation concludes. (3) The person in charge of the company and the head of the accounting department guarantee the truthfulness and completeness of the financial accounting data in this report and its summary. (4) Any decisions or opinions made by the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding this transaction do not represent a substantive judgment or guarantee of the company's stock value or investor returns. (5) The effectiveness and completion of this transaction are subject to approval by relevant regulatory authorities. (6) Investors should carefully consider the risk factors disclosed in this report when evaluating this transaction.
-
Declaration by Transaction Parties (1) I/We guarantee that the information provided during this transaction is true, accurate, and complete, and bear individual and joint legal responsibilities for any false records, misleading statements, or significant omissions. (2) I/We will submit all necessary information, documents, and materials for this transaction in a timely manner, ensuring that all provided materials are true, complete, and reliable. (3) If I/We are investigated for providing false information, I/We will suspend the transfer of shares held in the listed company until the investigation concludes.
-
Declaration by Securities Service Institutions The independent financial advisor Tianfeng Securities Co., Ltd., legal advisor Guohao Law Firm (Wuhan), auditing firm Zhongshun Zhonghuan Accounting Firm (Special General Partnership), and asset appraisal agency Hubei Zhonglian Asset Appraisal Co., Ltd. agree to the contents of this report and confirm that they have reviewed the cited contents, ensuring no false records, misleading statements, or significant omissions.
Table of Contents
- Declaration of Transaction Parties
- I. Declaration by the Listed Company and All Directors and Senior Management
- II. Declaration by Transaction Parties
- III. Declaration by Securities Service Institutions
Definitions
In this report, unless otherwise specified, the following abbreviations have the following meanings:
- Company, this company, listed company, Huilv Ecological refers to Huilv Ecological Technology Group Co., Ltd.
- Restructuring report, report, this report refers to the report on the issuance of shares and cash payment for asset acquisition by Huilv Ecological Technology Group Co., Ltd.
- Junheng Technology, Wuhan Junheng, target company, assessed unit, appraisal object refers to Wuhan Junheng Technology Co., Ltd.
- This transaction, this restructuring refers to the issuance of shares and cash payment for asset acquisition and raising supporting funds by Huilv Ecological.
- Target assets, transaction targets refer to 49% equity of Junheng Technology.