Shenzhen Zhaori Technology Co., Ltd. Board of Directors
Statement on Company Stock Price Fluctuation Before Announcement of This Transaction
Shenzhen Zhaori Technology Co., Ltd. (hereinafter referred to as the "Company") plans to acquire a portion of the equity of Shenzhen Baonei Technology Co., Ltd. and obtain its control through the issuance of shares and payment of cash, and simultaneously raise supporting funds (hereinafter referred to as "This Transaction").
In accordance with relevant legal and regulatory requirements, the Company's Board of Directors has conducted a self-inspection of the fluctuation of the Company's stock price before the suspension of trading, and the results are as follows: