Zhejiang Jiemei Electronic Technology Co., Ltd. Commitment Regarding the Absence of Circumstances Prohibiting Participation in Major Asset Restructuring
Zhejiang Jiemei Electronic Technology Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company") intends to acquire 100% equity of Changsha Efoes Technology Co., Ltd. (hereinafter referred to as "Efoes Technology") from all its shareholders by issuing shares and raise supporting funds (hereinafter referred to as "the Transaction"). The Company hereby makes the following commitments:
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The Company is not subject to the circumstances prohibiting participation in major asset restructuring of listed companies as stipulated in Article 12 of the "Supervisory Guidelines for Abnormal Stock Trading in Major Asset Restructuring of Listed Companies" (Guiding No. 7) and Article 30 of the "Self-Regulatory Guidelines for Listed Companies" (Guiding No. 8) of the Shenzhen Stock Exchange. Specifically, the Company, its controlling shareholder, actual controller, directors, senior management, and enterprises controlled by the aforementioned entities are not under investigation or prosecution for suspected insider trading related to this transaction. Furthermore, within the past 36 months, there have been no administrative penalties from the China Securities Regulatory Commission or criminal liabilities pursued by judicial authorities due to insider trading related to major asset restructuring.
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The Company, its controlling shareholder, actual controller, directors, senior management, and enterprises controlled by the aforementioned entities have not illegally disclosed insider information related to this transaction or illegally used such insider information for insider trading. They guarantee that necessary measures will be taken to strictly maintain the confidentiality of information and materials related to this transaction.
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The Company confirms that the above commitments are true and is willing to bear the legal responsibilities arising from any violation of these commitments.
Hereby declared.
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