Stock Code: 300333 Stock Abbreviation: Sinosun Technology Listing Venue: Shenzhen Stock Exchange
Shenzhen Sinosun Technology Co., Ltd.
Draft Plan for Issuing Shares and Paying Cash to Purchase Assets and Raising Supporting Funds and Related Party Transactions
| Project | Name |
|---|---|
| Counterparty for asset purchase | Shanghai Shinei Enterprise Management Co., Ltd., Ma Rui |
| Subscriber for supporting funds | No more than 35 qualified specific investors |
Signing Date: August 2026 [blank]
Company Statement
The Company and all directors and senior management guarantee that the contents of this draft plan and its summary are true, accurate, and complete, and contain no false records, misleading statements, or major omissions. If any information provided, statements issued, or confirmations made contain false records, misleading statements, or major omissions, which cause losses to investors, they shall bear the corresponding legal liabilities in accordance with the law.
The controlling shareholder, actual controller, directors, and senior management of the Company undertake: If the information disclosed or provided by the undersigned in this transaction is suspected of containing false records, misleading statements, or major omissions, and is filed for investigation by judicial authorities or the China Securities Regulatory Commission (CSRC), the undersigned shall not transfer the shares held in the listed company until the investigation conclusion is formed. Within two trading days of receiving the notice of filing for investigation, the undersigned shall submit a written application for suspension of transfer and the stock account to the Company's Board of Directors, and the Board of Directors shall apply to the stock exchange and the securities registration and clearing institution for locking on behalf of the undersigned. If the application for locking is not submitted within two trading days, the Board of Directors is authorized to verify and directly report the identity and account information of the undersigned to the stock exchange and the securities registration and clearing institution to apply for locking. If the Board of Directors fails to report the identity and account information of the undersigned to the stock exchange and the securities registration and clearing institution, the stock exchange and the securities registration and clearing institution are authorized to directly lock the relevant shares. If the investigation conclusion finds any illegal or non-compliant circumstances, the undersigned promises that the locked shares will be voluntarily used for compensation arrangements for relevant investors.
As of the signing date of this draft plan, the audit and appraisal work related to this transaction has not been completed, and the relevant data of the target company involved in this draft plan and its summary have not been audited by an accounting firm or appraised by an appraisal institution. All directors and senior management of the Company guarantee the authenticity and rationality of the relevant data cited in this draft plan and its summary. The audited financial data of the target company and the appraisal results of the appraised assets will be disclosed in the restructuring report of this transaction.
The matters described in this draft plan and its summary do not represent a substantive judgment or guarantee by the CSRC or the Shenzhen Stock Exchange regarding the investment value of the Company's shares or investor returns, nor do they indicate that the CSRC or the Shenzhen Stock Exchange guarantees the truthfulness, accuracy, or completeness of the restructuring draft. The effectiveness and completion of the matters related to this transaction described in this draft plan and its summary are still subject to further deliberation and approval by the Company's Board of Directors, as well as approval, registration, or consent from the shareholders' meeting and competent regulatory authorities. Any decision or opinion made by the approval authorities regarding matters related to this transaction does not indicate a substantive judgment or guarantee regarding the value of the Company's shares or investor returns.