Statement
The Company and all directors, members of the audit committee, and senior management guarantee that the information disclosed by the listed company is timely and fair. They ensure that the content of this listing announcement and its summary is true, accurate, and complete, and they bear individual and joint liability for any false records, misleading statements, or significant omissions in this listing announcement and its summary.
According to the "Securities Law" and other relevant laws and regulations, after the completion of this transaction, the changes in the Company's operations and revenue will be the Company's own responsibility, and the investment risks arising from these changes will be borne by the investors. If investors have any questions regarding this listing announcement and its summary, they should consult their own securities broker, lawyer, accountant, or other professional advisor.
The matters described in this listing announcement and its summary do not represent the substantive judgment of the China Securities Regulatory Commission, the Shenzhen Stock Exchange, or other regulatory authorities on the matters related to this transaction. Any decision or opinion made by the approval authorities on matters related to this transaction does not constitute a substantive judgment or guarantee of the value of the Company's stock or the returns of investors.
The Company reminds investors that the purpose of this listing announcement and its summary is to provide the public with information on the implementation of this transaction. For more information, please carefully read the full text of the "Guangzhou Ruili Kemei Automotive Electronics Co., Ltd. Issuance of Shares to Purchase Assets and Related Party Transaction Report (Draft for Review) (Registration Draft)" and other related documents, which are published on the official website of the Shenzhen Stock Exchange.
1
Statement of All Directors of the Listed Company
The Company and all directors guarantee that the content of this listing announcement and its summary is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions, and they shall bear the corresponding legal responsibilities for their authenticity, accuracy, and completeness.
Signatures of all directors:
Zhang Xiaoping [blank] Huang Wanyi [blank] Zhang Jiayun [blank]
Long Zhieneng [blank] Xiang Sheng [blank] Feng Binghua [blank]
Wang Chengfang [blank] Ji Zhihui [blank] Qu Changgui [blank]
Guangzhou Ruili Kemei Automotive Electronics Co., Ltd.
2026 August 11
Statement of the Audit Committee of the Listed Company
The Company and all members of the audit committee guarantee that the content of this listing announcement and its summary is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions, and they shall bear the corresponding legal responsibilities for their authenticity, accuracy, and completeness.
Signatures of all audit committee members:
Wang Chengfang [blank] Ji Zhihui [blank] Feng Binghua [blank]
Statement of All Senior Management Personnel of the Listed Company
The Company and all senior management personnel guarantee that the content of this listing announcement and its summary is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions, and they shall bear the corresponding legal responsibilities for their authenticity, accuracy, and completeness.
Signatures of senior management personnel other than directors:
Long Yuanxiang [blank] Huang Meilong [blank] Yan Shaode [blank]
You Shuiping [blank] Quan Haizhong [blank] Shen Shibai [blank]
Special Reminder
I. In this issuance of new shares, the issuance price for the acquisition of assets by issuing shares is ¥45.45 per share, and the number of new shares issued is 352,035. All new shares are restricted tradable shares.