Declaration
This section's terms or abbreviations have the same meanings as those described in the "Definitions" section of this 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 that this report and its summary are true, accurate, and complete, without any false records, misleading statements, or significant omissions. They also guarantee the authenticity and reasonableness of the relevant data cited in this report and bear corresponding legal responsibilities for the authenticity, accuracy, and completeness of the information provided. The major shareholders, all directors, and senior management commit that if any information disclosed or provided in this transaction is suspected of false records, misleading statements, or significant omissions, and is investigated by judicial authorities or the China Securities Regulatory Commission, they will not transfer any shares they own in the company until the investigation conclusion is reached. They will submit a written application to suspend the transfer of shares within two trading days of receiving the investigation notice, and the board of directors will apply for locking the shares with the stock exchange and the securities registration and settlement institution on their behalf. If they fail to submit the locking application within two trading days, they authorize the board of directors to verify and directly submit their identity and account information to the stock exchange and the securities registration and settlement institution to apply for locking. If the board of directors fails to submit their identity and account information to the stock exchange and the securities registration and settlement institution, they authorize the stock exchange and the securities registration and settlement institution to directly lock the relevant shares. If the investigation concludes that there are illegal or regulatory violations, they commit to voluntarily lock the shares for compensation arrangements for relevant investors.
The decisions or opinions made by the China Securities Regulatory Commission and 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. According to the provisions of the Securities Law and other relevant laws and regulations, after the completion of this transaction, the changes in the company's operations and earnings will be the company's own responsibility, and the investment risks arising from such changes will be borne by the investors themselves. When evaluating the company's transaction, investors should carefully consider the risk factors disclosed in this report, in addition to the content of this report and other relevant documents disclosed simultaneously. If investors have any questions about this report, they should consult their stock brokers, lawyers, accountants, or other professional advisors.