Company Declaration
The company and all members of the board of directors guarantee that the content of this proposal is true, accurate, and complete, and confirm that there are no false records, misleading statements, or major omissions. This proposal is prepared in accordance with the "Securities Law of the People's Republic of China" and the "Administrative Measures for the Registration of Securities Issuance by Listed Companies." After the issuance of shares to specific targets is completed, the changes in the company's operations and earnings will be the company's responsibility; the investment risks arising from this issuance will be borne by the investors themselves. This proposal is an explanation from the board of directors regarding the issuance of shares to specific targets, and any contrary statements are false representations. The matters described in this proposal do not represent the substantive judgment, confirmation, approval, or authorization of the approval authority regarding the issuance of shares to specific targets. The effectiveness and completion of the matters described in this proposal still require the approval of the shareholders' meeting, review by the Shenzhen Stock Exchange, and registration approval by the China Securities Regulatory Commission. Investors with any questions should consult their stock brokers, lawyers, professional accountants, or other professional advisors.