1. Declaration
The company and all directors and senior management guarantee that the listed company discloses information in a timely and fair manner, ensuring that the content of this announcement and its summary is true, accurate, and complete. They bear individual and joint liability for any false records, misleading statements, or significant omissions in this announcement and its summary. All directors and senior management commit: "If any losses are caused to the listed company or investors due to false records, misleading statements, or significant omissions in the information and documents provided, they will bear individual and joint legal liability." According to the provisions of the Securities Law and other relevant laws and regulations, after the completion of this transaction, the company is responsible for changes in its operations and earnings, and investors bear the investment risks arising from such changes. Investors with any questions regarding this announcement should consult their stock brokers, lawyers, accountants, or other professional advisors. The matters described in this announcement do not represent the substantive judgment of the China Securities Regulatory Commission, Shenzhen Stock Exchange, or other regulatory authorities regarding the relevant matters of this transaction. Any decisions or opinions made by the approval authorities regarding the relevant matters of this transaction do not indicate a substantive judgment or guarantee of the value of the company's stock or the returns of investors.
2. Declaration by All Directors of the Listed Company
All directors of the company guarantee that the listed company discloses information in a timely and fair manner, committing that the content of this announcement and its summary is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and bear individual and joint legal liability for the authenticity, accuracy, and completeness of the announcement content. All directors signed: Wang Weiguang, Tian Jun, Li Gang, Yu Haitao, Ma Ke, Hu Chunyan, Ying Yuxiang, Li Hongfei, Chen Tianxiang, Tao Yang, Li Ming, Zhang Qiping. Inner Mongolia Electric Power Investment Energy Co., Ltd. Year Month Day.
3. Declaration by All Senior Management of the Listed Company
All senior management of the company guarantee that the listed company discloses information in a timely and fair manner, committing that the content of this announcement and its summary is true, accurate, and complete, with no false records, misleading statements, or significant omissions, and bear individual and joint legal liability for the authenticity, accuracy, and completeness of the announcement content. All senior management, except for directors, signed: Tang Binbin, Xu Changyou, Zhou Xin, Xing Jianhua, Nie Yingcai, Hu Zhen, Qu Shimin, Li Dong. Inner Mongolia Electric Power Investment Energy Co., Ltd. Year Month Day.