Stock Code: 002153 Stock Abbreviation: Shiji Information Listing Venue: Shenzhen Stock Exchange
Beijing Shiji Information Technology Co., Ltd.
Report on Issuance of Shares for Asset Acquisition
(Draft) Summary
(Review Draft)
| Project | Counterparty |
|---|---|
| Issuance of shares for asset acquisition | Shanghai Yunxin Venture Investment Co., Ltd., Zhang Yuhong, and Zhang Wei (3 counterparties) |
Signing Date: June 2026
Declaration
I. Declaration of the Listed Company
The purpose of this report summary is to provide the public with a brief overview of the current transaction and does not include all parts of the full restructuring report. The full text of the restructuring report is simultaneously published on the website of the Shenzhen Stock Exchange.
The Company and all directors, supervisors, and senior management guarantee that the contents of the major asset restructuring report and its summary are true, accurate, and complete, and bear corresponding legal responsibility for any false records, misleading statements, or major omissions in the report and its summary.
The Company promises and guarantees that all materials provided are true, accurate, and complete original written materials or copies. The copies or photocopies are consistent with the original materials, the paper and electronic versions are true, complete, and accurate, and all signatures and seals on the documents are authentic. The signatories of such documents have obtained legal authorization and effectively signed such documents. There are no false records, misleading statements, or major omissions, and it is guaranteed that there are no contracts, agreements, arrangements, or other matters that should have been disclosed but were not. The Company bears legal responsibility for the truthfulness, accuracy, and completeness of the information provided. If losses are caused to investors due to false records, misleading statements, or major omissions in the information provided, the Company will bear legal responsibility, including compensation for losses, in accordance with the law.
The Company guarantees that the explanations and confirmations issued for this transaction are true, accurate, and complete, and there are no false records, misleading statements, or major omissions. If losses are caused to investors due to false records, misleading statements, or major omissions in the explanations and confirmations issued, the Company will bear legal responsibility, including compensation for losses, in accordance with the law.
During the transaction period, the Company will, in accordance with relevant laws, regulations, and the relevant provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, timely disclose information regarding this transaction and submit relevant application documents. It guarantees the truthfulness, accuracy, and completeness of the information disclosure and application documents. If losses are caused to investors due to false records, misleading statements, or major omissions in the information disclosure and application documents, the Company will bear legal responsibility, including compensation for losses, in accordance with the law.
The above declarations, promises, and guarantees take effect immediately upon being made and are irrevocable. If the above declarations, promises, and guarantees are violated, the Company will bear corresponding legal responsibilities in accordance with the law.
II. Declaration of Counterparties
The counterparties to this transaction, Shanghai Yunxin, Zhang Yuhong, and Zhang Wei, have respectively made the following declarations, promises, and guarantees:
"I/This enterprise will timely provide the listed company with information related to this transaction and guarantee that the information provided is true, accurate, and complete. If losses are caused to the listed company or investors due to false records, misleading statements, or major omissions in the information provided, I/this enterprise will bear compensation liability in accordance with the law.