Declaration
This section's terms or abbreviations have the same meanings as those defined in the "Definitions" section of this summary report.
1. Company Declaration
The company and all its directors and senior management guarantee that the company will disclose information in a timely and fair manner, ensuring the truthfulness, accuracy, and completeness of this summary report. There are no false records, misleading statements, or significant omissions, and they bear legal responsibility for the authenticity, accuracy, and completeness of the information provided. Major shareholders, all directors, and senior management commit that if any disclosed information related to this transaction is suspected of false records, misleading statements, or significant omissions, they will not transfer their shares in the company until the investigation concludes. They will submit a written application to suspend the transfer within two trading days of receiving the investigation notice. If they fail to submit the application within two trading days, they authorize the board of directors to report their identity and account information directly to the stock exchange and securities registration and settlement institutions for locking. If the investigation concludes that there are violations, they commit to using the locked shares for compensating relevant investors.
The China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange (SZSE) do not represent a substantive judgment or guarantee regarding the value of the company's stock or investor returns.
According to the Securities Law and other relevant laws and regulations, after the completion of this transaction, the company is responsible for any changes in its operations and earnings, and investors bear the investment risks arising from such changes. Investors should carefully consider the risk factors disclosed in this summary report and consult their stock brokers, lawyers, accountants, or other professional advisors if they have any questions.
2. Declaration of the Transaction Counterparty
The counterparty to this restructuring has issued a letter of commitment regarding the truthfulness, accuracy, and completeness of the information and materials provided during this transaction process. They guarantee to provide relevant information in a timely manner and will bear legal liability for any losses caused to the listed company or investors due to false records, misleading statements, or significant omissions.
The counterparty commits that if any information provided or disclosed in this transaction is suspected of false records, misleading statements, or significant omissions, they will not transfer their shares in the listed company until the investigation concludes. They will submit a written application to suspend the transfer within two trading days of receiving the investigation notice. If they fail to submit the application within two trading days, they agree to authorize the board of directors to report their identity and account information directly to the stock exchange and securities registration and settlement institutions for locking. If the board fails to report this information, they authorize the stock exchange and securities registration and settlement institutions to lock the relevant shares directly. If the investigation concludes that there are violations, they commit to using the locked shares for compensating relevant investors.
3. Declaration of Related Securities Service Institutions and Personnel
The securities service institutions and personnel involved in this transaction commit that the application documents provided for this transaction are true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities. If the application documents contain false records, misleading statements, or significant omissions, the securities service institutions will bear legal responsibilities for failing to exercise due diligence.