Stock Code: 001314 Stock Abbreviation: Emdoor Information Listing Venue: Shenzhen Stock Exchange
Emdoor Information Co., Ltd.
Report (Draft) on Issuance of Shares and Payment of Cash to Purchase Assets and Raise Supporting Funds and Related Party Transactions
| Project | Counterparty |
|---|---|
| Issuance of shares and payment of cash to purchase assets | Wang Tao, Zhang Hongmei, Jiang Songlin, Yang Haibo, Zhang Hu, Chengwei Technology, Chengwei No. 1, Chengwei No. 2, Chengwei No. 3 (9 counterparties in total) |
| Raising supporting funds | No more than 35 specific investors |
Independent Financial Advisor
Guotai Haitong Securities Co., Ltd.
618 Shangcheng Road, China (Shanghai) Pilot Free Trade Zone
June 2026
Statement
I. Statement of the Listed Company
The Company and all directors, former supervisors (prior to the dissolution of the Supervisory Committee), and senior management guarantee that the contents of this report and its summary are true, accurate, and complete, and contain no false records, misleading statements, or major omissions, and assume corresponding legal liability for their authenticity, accuracy, and completeness. If losses are caused to investors due to false records, misleading statements, or major omissions in the information provided, explanations issued, or commitments and confirmations made, the Company will assume corresponding legal liability in accordance with the law.
The Company's controlling shareholder, actual controller, directors, former supervisors (prior to the dissolution of the Supervisory Committee), and senior management undertake: If the information provided or disclosed by the Company or myself in this transaction is suspected of containing false records, misleading statements, or major omissions, and is subject to case filing and investigation by judicial authorities or the China Securities Regulatory Commission, the Company or I will suspend the transfer of shares in the listed company (if any) held by me until the investigation conclusion is formed. Within two trading days of receiving the notice of case filing and investigation, I will submit a written application for suspension of transfer and my stock account to the Company's Board of Directors, and the Board of Directors will apply to the stock exchange and the registration and clearing company for a lock-up on my behalf. If the lock-up application is not submitted within two trading days, I agree to authorize the Company's Board of Directors to verify and directly report my identity and account information to the stock exchange and the registration and clearing company to apply for a lock-up. If the Board of Directors fails to report, I agree to authorize the stock exchange and the registration and clearing company to lock the relevant shares directly. If the investigation concludes that there are violations, I promise to voluntarily lock the shares for relevant investor compensation arrangements.
Any decision or opinion made by the CSRC or the Shenzhen Stock Exchange regarding this transaction does not represent a substantive judgment or guarantee of the value of the Company's shares or investor returns.
After the completion of this transaction, the Company is solely responsible for changes in its operations and earnings; investors are responsible for investment risks arising from this transaction. All shareholders and other public investors are requested to carefully read all information disclosure documents related to this transaction and make prudent investment decisions. When evaluating this transaction, in addition to the contents of this report and its summary, investors should also carefully consider the risk factors disclosed herein. If investors have any questions about this report and its summary, they should consult their stock brokers, lawyers, accountants, or other professional advisors.
II. Statement of the Counterparties
The counterparties to this transaction have issued a letter of commitment, guaranteeing that during the process of this transaction, they will provide and disclose relevant information about this transaction to the listed company and the various intermediary agencies participating in this transaction in a timely manner in accordance with relevant regulations, and guarantee that the information provided is true, accurate, and complete.