Shanghai Amarsoft Information & Technology Co., Ltd.
Shanghai Amarsoft Information & Technology Co., Ltd. (Room 2308, No. 11 Guotai Road, Yangpu District, Shanghai)
2025 Annual Report on Issuance of A-Shares to Specific Targets
Sponsor (Lead Underwriter)
(Address: Floors 3, 4, and 5, Building 1, No. 27 Guping Road, Gulou District, Fuzhou City, Fujian Province)
August 2026
Declaration by All Directors, Members of the Audit Committee, and Senior Management of the Issuer
The Company and all directors, members of the Audit Committee, and senior management warrant that the contents of this Issuance Report are true, accurate, and complete, and contain no false records, misleading statements, or major omissions. We undertake to perform our duties in accordance with the principle of good faith and assume corresponding legal liabilities.
Signatures of all directors:
Gao Yong [blank] Jiang Peng [blank] Wang Hezhong [blank]
Yu Huihui [blank] Liang Mingjun [blank] Wang Yiping [blank]
Liu Jianguo [blank] Fang Hui [blank] Xu Shuang [blank]
Signatures of all members of the Audit Committee:
Fang Hui [blank] Liu Jianguo [blank] Yu Huihui [blank]
Signatures of all senior management:
Gao Yong [blank] Jiang Peng [blank] Liu Xun [blank]
Liang Mingjun [blank]
Date: [blank]
Table of Contents
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Declaration by All Directors, Members of the Audit Committee, and Senior Management
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Definitions
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Section 1: Basic Information on the Issuance
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I. Basic Information of the Issuer
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II. Relevant Procedures Performed for the Issuance
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III. Summary of the Issuance
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IV. Information on the Issuance Targets
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V. Information on Relevant Institutions for the Issuance
- Section 2: Comparison of Conditions Before and After the Issuance
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I. Comparison of Top Ten Shareholders Before and After the Issuance
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II. Impact of the Issuance on the Company
- Section 3: Conclusion of the Lead Underwriter on the Compliance of the Issuance Process and Targets
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I. Opinion on the Compliance of the Issuance Process
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II. Opinion on the Compliance of the Selection of Issuance Targets
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Section 4: Conclusion of the Issuer's Counsel on the Compliance of the Issuance Process and Targets
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Section 5: Declarations by Relevant Intermediary Agencies
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Sponsor (Lead Underwriter) Declaration
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Issuer's Counsel Declaration
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Audit Institution Declaration
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Capital Verification Institution Declaration
- Section 6: Documents Available for Inspection
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I. Documents Available for Inspection
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II. Inquiry Location
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III. Inquiry Time
Definitions
In this Issuance Report, unless the context otherwise requires, the following terms have the following meanings: