The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- This transaction will be conducted through a public listing, and details such as the counterparty and transaction price have yet to be determined. It is currently uncertain whether this constitutes a related party transaction, and the possibility of completion remains uncertain. Investors are advised to be aware of investment risks.
- According to the relevant provisions of the Articles of Association, the proposed transfer of equity in the subsidiary has been decided by the shareholders of the wholly-owned subsidiary and approved by a special meeting of the company's chairman. Based on the book value, it does not require submission to the board of directors or shareholders' meeting for approval and does not constitute a major asset reorganization as defined by the "Administrative Measures for Major Asset Restructuring of Listed Companies." If the subsequent valuation meets the standards for board or shareholder meeting review, it will be submitted for approval.