Statement on Whether the Sponsor Has Any Circumstances That May Affect Its and Its Sponsor Representatives' Fair Performance of Sponsor Duties
After verification:
As of the signing date of this Listing Sponsor Letter, there are no circumstances that may affect the fair performance of sponsor duties between the issuer and the sponsor:
(I) Circumstances regarding the sponsor or its controlling shareholder, actual controller, and important related parties holding shares of the issuer or its controlling shareholder, actual controller, and important related parties, or participating in the strategic placement of this offering;
(II) Circumstances regarding the issuer or its controlling shareholder, actual controller, and important related parties holding shares of the sponsor or its controlling shareholder, actual controller, and important related parties;
(III) Circumstances regarding the sponsor's sponsor representatives and their spouses, directors, supervisors, and senior management personnel holding shares of the issuer or its controlling shareholder, actual controller, and important related parties, or holding positions in the issuer or its controlling shareholder, actual controller, and important related parties;
(IV) Circumstances regarding the sponsor's controlling shareholder, actual controller, and important related parties providing guarantees or financing to the issuer's controlling shareholder, actual controller, and important related parties;
(V) Other related party relationships between the sponsor and the issuer.
Matters the Sponsor is Required to Commit to According to Relevant Regulations
(I) The sponsor promises that it has conducted due diligence and prudent verification on the issuer and its controlling shareholder and actual controller in accordance with the laws and regulations and the requirements of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, has fully understood the issuer's operating conditions and the risks and problems it faces, and has fulfilled the corresponding internal review procedures.
The sponsor agrees to recommend Jifeng Sannong Technology Services Co., Ltd. for the issuance of shares to specific objects and listing on the ChiNext market. The relevant conclusions are supported by corresponding sponsor work files.
(II) The sponsor promises to comply with the relevant regulations of laws, administrative regulations, the China Securities Regulatory Commission, and the Shenzhen Stock Exchange regarding the recommendation of securities for listing, and voluntarily accept the self-regulatory supervision of the Shenzhen Stock Exchange.
Matters the Sponsor is Required to Explain According to Relevant Regulations
(I) The issuer has fulfilled the decision-making procedures stipulated by the "Company Law," "Securities Law," and the China Securities Regulatory Commission and Shenzhen Stock Exchange for this securities issuance and listing.
After verification, the issuer has fulfilled the decision-making procedures stipulated by the "Company Law," "Securities Law," and the China Securities Regulatory Commission for this securities issuance, as follows:
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On April 16, 2025, the company held the 21st meeting of the Sixth Board of Directors, which reviewed and approved the relevant proposals regarding the private placement of shares.
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On March 2, 2026, the issuer held the second extraordinary general meeting of shareholders in 2026, which reviewed and approved the relevant proposals regarding the private placement of shares.
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On June 5, 2026, the company held the 46th meeting of the Sixth Board of Directors, which reviewed and approved the "Proposal on Adjusting the Issuance Price and Issuance Size of Shares to Specific Objects," etc. The changes to the issuance plan do not constitute a major change.
(II) Explanation of the issuer's compliance with the board's positioning and national industrial policies
- The issuer complies with the board's positioning and national industrial policies.