The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
1. Explanation of the Appointment of the Lead Underwriter
On June 30, 2023, the company received the Shenzhen Stock Exchange's (hereinafter referred to as "SZSE") decision on the termination of the listing of the company's stock and convertible bonds (Shenzhen Stock Exchange [2023] No. 576). The SZSE decided to terminate the listing of the company's stock and convertible bonds. After the termination of the listing, the company's stock and convertible bonds will be transferred to the delisting sector managed by the National Equities Exchange and Quotations Co., Ltd.
According to the relevant provisions of the "Shenzhen Stock Exchange GEM Stock Listing Rules" and the "Implementation Measures for the Transfer of Delisted Companies to the Delisting Sector," the company is required to appoint a securities company to provide services for the transfer of its securities to the delisting sector. The company has authorized the appointed securities company to handle matters such as the exit registration of shares from the stock exchange market, share re-confirmation, initial registration of shares in the delisting sector, and providing share transfer services.