Shenzhen E-Way Information Technology Co., Ltd.
Declarations and Commitments Regarding the Restructuring Transaction by the Company (Including Controlling Shareholders, Actual Controllers) and All Directors and Senior Management
In view of Shenzhen E-Way Information Technology Co., Ltd. (hereinafter referred to as the "Company") planning to acquire 100% of the shares of Shenzhen Chengyou Information Technology Co., Ltd. through the issuance of shares and payment of cash, and to raise supporting funds (hereinafter referred to as the "Transaction"), the Company and its controlling shareholders, actual controllers, directors, and senior management hereby make the following declarations and commitments:
I. As of the date of this commitment letter, the Company and its controlling shareholders, actual controllers, directors, and senior management do not have any non-compliant commitments, nor do they have any commitments that have not been performed or have not been fully performed upon expiration.
II. The Company has operated in compliance with laws and regulations for the past three years, has not engaged in illegal fund occupation or illegal external guarantees, and the Company, its controlling shareholders and their concerted parties, its actual controllers, its current directors, and senior management have not received administrative penalties or criminal penalties in the past three years, nor have they been subject to regulatory measures, disciplinary actions by the stock exchange, or administrative supervision measures by the competent branch of the China Securities Regulatory Commission, nor are they under investigation by judicial authorities, the China Securities Regulatory Commission, or other relevant authorities.
III. The Company's performance in the past three years is true and accurate, and its accounting treatment is compliant. There have been no fictitious transactions or fabricated profits, no transfer of interests to related parties, and no manipulation of accounting profits to meet or circumvent regulatory requirements. The relevant accounting treatments comply with the provisions of the Accounting Standards for Business Enterprises, and there have been no instances of "window dressing" the company through the abuse of accounting policies, correction of accounting errors, or changes in accounting estimates.
IV. If the Company violates the above guarantees and commitments, the Company shall bear the corresponding legal liabilities according to law.
Declarant: Shenzhen E-Way Information Technology Co., Ltd. (Seal)
Legal Representative: [blank] (Signature)
Zhang Zhiyu
Year Month Day
深圳市亿道信息股份有限公司全体董事、高级管理人员、取消监事会前的监事关于守法、诚信情况的承诺函
鉴于深圳市亿道信息股份有限公司(以下简称“上市公司”)拟通过发行股份及支付现金的方式收购深圳市成为信息股份有限公司 100%的股份并募集配套资金(以下简称“本次交易”),作为上市公司的董事/高级管理人员/取消监事会前的监事,本人承诺:
一、本人作为上市公司现任董事或已辞任/现任高级管理人员/取消监事会前的监事,任职均经合法程序产生,不存在有关法律、法规、规范性文件和公司章程及有关监管部门、兼职单位(如有)所禁止的兼职情形,不存在违反《中华人民共和国公司法》第一百七十八条、第一百七十九条、第一百八十条、第一百八十一条、第一百八十二条、第一百八十三条、第一百八十四条规定的行为;最近三十六个月不存在受到中国证监会行政处罚或者刑事处罚的情形,最近十二个月不存在受到证券交易所公开谴责的情形。
二、截至本承诺函出具之日,本人不存在因涉嫌犯罪正被司法机关立案侦查或涉嫌违法违规正被中国证监会立案调查的情况。
三、如本人违反上述保证和承诺,本人将依法承担相应法律责任。
(以下无正文)
全体董事:
张治宇 [blank]
钟景维 [blank]
石庆 [blank]
刘远贵 [blank]
陈粮 [blank]
马保军 [blank]
赵仁英 [blank]
林国辉 [blank]
饶永 [blank]
已辞任董事:
邓见鼎 [blank]
取消监事会前的全体监事:
吴世明 [blank]
王涛 [blank]
全体非董事高级管理人员:
乔敏洋 [blank]
年 月 日 [blank]
Shenzhen Yidao Information Co., Ltd. All Directors, Supervisors, and Senior Management Personnel, and Supervisors Before the Rescission of the Board of Supervisors, Regarding the Commitment Letter for Non-Affiliation
As Shenzhen Yidao Information Co., Ltd. (hereinafter referred to as the "Company") intends to acquire 100% of the shares of Shenzhen Chengwei Information Co., Ltd. (hereinafter referred to as "Chengwei Information") and raise supporting funds (hereinafter referred to as the "Transaction") through the issuance of shares and payment of cash, I, as a director/senior management personnel/supervisor before the rescission of the board of supervisors of the Company, hereby commit:
I. Prior to the Transaction, I am a third party independent of Chengwei Information and its shareholders, directors, supervisors, and senior management personnel. Prior to the Transaction, there was no affiliation between me and Chengwei Information and its shareholders, directors, supervisors, and senior management personnel.