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 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 in this transaction is suspected of false records, misleading statements, or significant omissions, they will not transfer any shares they own in the company until the investigation concludes. They will submit a written application to suspend the transfer of shares within two trading days of receiving the investigation notice, and the board will apply for a lock-up with the stock exchange and securities registration and settlement institutions. If they fail to submit the lock-up application within two trading days, they authorize the board to directly report their identity and account information to the stock exchange and securities registration and settlement institutions to apply for a lock-up. If the investigation concludes that there are illegal activities, they commit to lock up shares voluntarily for compensation arrangements for relevant investors. Any decisions or opinions made by the China Securities Regulatory Commission (CSRC) 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. According to the Securities Law and other relevant laws and regulations, the company is responsible for any changes in operations and revenues after the transaction is completed, and investors bear the investment risks arising from such changes. Investors should carefully consider the risk factors disclosed in this summary report when evaluating the company's transaction. If investors have any questions regarding this summary report, they should consult their stock brokers, lawyers, accountants, or other professional advisors.
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, ensuring timely provision of relevant information. If any information provided is found to have false records, misleading statements, or significant omissions, resulting in losses to the listed company or investors, they will bear legal liability for compensation. 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 any shares they own in the listed company until the investigation concludes. They will submit a written application to suspend the transfer of shares within two trading days of receiving the investigation notice, and the board will apply for a lock-up. If they fail to submit the lock-up application within two trading days, they agree to authorize the board to directly report their identity and account information to the stock exchange and securities registration and settlement institutions to apply for a lock-up. If the investigation concludes that there are illegal activities, they commit to lock up shares voluntarily for compensation arrangements for relevant investors.
3. Declaration of Relevant Securities Service Institutions and Personnel
The securities service institutions and personnel involved in this transaction commit that the content of the application documents provided for this transaction is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and they bear corresponding legal responsibilities for their truthfulness, accuracy, and completeness. If the application documents for this transaction contain false records, misleading statements, or significant omissions, the securities service institutions will bear corresponding legal responsibilities if they fail to perform their duties diligently.