Declaration
The terms or abbreviations mentioned in this section have the same meanings as those defined in this report.
1. Declaration by the Listed Company
The company and all its directors, supervisors, and senior management guarantee the authenticity, accuracy, and completeness of the information provided for this transaction, with no false records, misleading statements, or significant omissions. They bear corresponding legal responsibilities for the provided information, explanations, and confirmations. If any losses are caused to investors due to false records, misleading statements, or significant omissions, they will bear compensation responsibilities according to the law. The actual controller of the company and their concerted actors, along with all directors, supervisors, and senior management, commit that if this transaction is investigated by judicial authorities or the China Securities Regulatory Commission (CSRC) due to suspected false records, misleading statements, or significant omissions, they will suspend the transfer of shares held in the listed company until the investigation concludes. They will submit a written application and stock account for the suspension of transfer to the board of directors of the listed company within two trading days of receiving the investigation notice. If they fail to submit the application within two trading days, they authorize the board of directors to verify and directly submit identity and account information to the stock exchange and registration settlement company for locking. If the board of directors does not submit the information, they authorize the stock exchange and registration settlement company to lock the relevant shares directly. If the investigation concludes that there are violations, they commit to voluntarily lock shares for compensation arrangements for relevant investors. The matters described in this report do not represent any substantive judgment or guarantee by the CSRC or the Shenzhen Stock Exchange regarding the investment value of the company's stock or investor returns. The company is responsible for any changes in operations and earnings after the completion of this transaction; investors bear the investment risks arising from this transaction. Investors should carefully consider all risk factors disclosed in this report, in addition to the content of this report and related documents disclosed simultaneously. If investors have any questions about this report, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
2. Declaration by the Counterparties
The counterparties of this transaction have provided commitments to ensure the authenticity, accuracy, and completeness of the information provided for this transaction, with no false records, misleading statements, or significant omissions, and bear corresponding legal responsibilities for the provided information, explanations, and confirmations. If any losses are caused to investors due to false records, misleading statements, or significant omissions, they will bear compensation responsibilities according to the law. If this transaction is investigated by judicial authorities or the CSRC due to suspected false records, misleading statements, or significant omissions, they will suspend the transfer of shares held in the listed company until the investigation concludes. They will submit a written application and stock account for the suspension of transfer to the board of directors of the listed company within two trading days of receiving the investigation notice. If they fail to submit the application within two trading days, they authorize the board of directors to verify and directly submit identity and account information to the stock exchange and registration settlement company for locking. If the board of directors does not submit the information, they authorize the stock exchange and registration settlement company to lock the relevant shares directly. If the investigation concludes that there are violations, they commit to voluntarily lock shares for compensation arrangements for relevant investors.