Shanghai Huaming Intelligent Terminal Equipment Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
On September 6, 2024, the Company received the "Notice of Case Filing" (CSRC Case Filing No. 0032024032) issued by the China Securities Regulatory Commission (CSRC) due to suspected violations of information disclosure regulations. The CSRC decided to file a case against the Company based on the "Securities Law of the People's Republic of China" and the "Administrative Penalty Law of the People's Republic of China." For details, please refer to the announcement disclosed by the Company on September 6, 2024, on the Giant Tide Information Network, Announcement No. 2024-045.
On July 4, 2025, the Company and relevant parties received the "Advance Notice of Administrative Penalty" (Shanghai CSRC Penalty No. [2025] 11). For specific content, please refer to the announcement disclosed by the Company on July 5, 2025, on the Giant Tide Information Network, Announcement No. 2025-027.
On June 1, 2026, the Company and relevant parties received the "Administrative Penalty Decision" (Shanghai [2026] 10, 11, 12, 13, 14). The relevant situation is announced as follows:
Main Content of the Administrative Penalty Decision
Parties Involved:
- Shanghai Huaming Intelligent Terminal Equipment Co., Ltd. (hereinafter referred to as "Huaming Intelligent" or "the Company"), Unified Social Credit Code: 9131000072938976XM, Address: 895 Rongmei Road, Songjiang District, Shanghai.
- Zhang Liang, Male, born March 1980, then Chairman and General Manager of Huaming Intelligent, Address: Songjiang District, Shanghai.
- Zhang Yejun, Male, born September 1985, then Chief Financial Officer of Huaming Intelligent, Address: Fuyang District, Hangzhou, Zhejiang Province.
- Fan Lina, Female, born May 1976, then Director of Huaming Intelligent, also served as Chief Financial Officer of Beijing Julite Technology Co., Ltd. from May 2018 to April 2021, Address: Xicheng District, Beijing.
- Han Zhi, Male, born June 1962, then General Manager of Beijing Julite Technology Co., Ltd., Address: Haidian District, Beijing.
According to the relevant provisions of the "Securities Law of the People's Republic of China," the bureau conducted an investigation into Huaming Intelligent's violations of information disclosure regulations and legally informed the parties of the facts, reasons, basis for the administrative penalty, and the rights entitled to the parties. At the request of the parties, a hearing was held on February 10, 2026, to listen to the statements and defenses of the parties and their agents. The investigation and handling of this case have now concluded.