Summary of the Draft Report on the Issuance of Shares and Cash Payment for Asset Acquisition by Huilv Ecological Technology Group Co., Ltd. (Revised)

1. Declaration of Transaction Parties

1.1 Declaration of 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 the contents of the restructuring report and its summary, and bear corresponding legal responsibilities for any false records, misleading statements, or significant omissions in the restructuring report and its summary.
2. The controlling shareholder, actual controller, directors, and senior management of the company commit that if they are investigated by judicial authorities or the China Securities Regulatory Commission (CSRC) for suspected false records, misleading statements, or significant omissions in the information provided or disclosed during this transaction, they will suspend the transfer of shares held in the listed company until the investigation conclusion is clear. They will submit a written application for suspension of transfer and their stock account to the board of directors of the listed company within two trading days of receiving the investigation notice, and the board will apply for locking with the stock exchange and the registration and settlement company. If they fail to submit the locking application within two trading days, they authorize the board of directors of the listed company to verify and directly submit their identity and account information to the stock exchange and the registration and settlement company for locking. If the board does not submit their identity and account information, they authorize the stock exchange and the registration and settlement company to directly lock the relevant shares. If the investigation concludes that there are illegal or irregular circumstances, they commit to lock their shares voluntarily for compensation arrangements for relevant investors.
3. The person in charge of the company and the person responsible for accounting guarantee that the financial and accounting data in the restructuring report and its summary are true and complete.
4. Any decisions or opinions made by the CSRC or the Shenzhen Stock Exchange regarding this transaction do not represent substantive judgments or guarantees regarding the value of the company's stock or investor returns. The effectiveness and completion of the transaction described in the restructuring report are subject to approval or authorization by relevant regulatory authorities.
5. After the completion of this transaction, the company will be responsible for changes in its operations and earnings; investment risks arising from this transaction will be borne by investors.
6. When evaluating this transaction, investors should carefully consider all risk factors disclosed in the restructuring report, in addition to the contents of the restructuring report and related documents disclosed simultaneously. If investors have any questions about the restructuring report, they should consult their stock brokers, lawyers, accountants, or other professional advisors.