Simplified Equity Change Report
Listed Company Name: Huatu Shan Ding Design Co., Ltd. Stock Abbreviation: Huatu Shan Ding Stock Code: 300492 Information Disclosure Obligor Name: Tianjin Huatu Hongyang Enterprise Management Co., Ltd. Registered Address: Chengdu City, Sichuan Province Disclosure Obligor's Registered Address: Not Applicable
Statement of Information Disclosure Obligor
I. This report is prepared by the information disclosure obligor in accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Takeover of Listed Companies," and "Rules Governing the Contents and Formats of Information Disclosure by Publicly Offered Securities Companies No. 15 – Equity Change Reports" and other relevant laws, regulations, and normative documents.
II. The information disclosure obligor has obtained the necessary authorization and approval to sign this equity change report, and its performance does not violate any clause of the information disclosure obligor's articles of association or internal rules, nor does it conflict with them.
III. In accordance with the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Takeover of Listed Companies," and "Rules Governing the Contents and Formats of Information Disclosure by Publicly Offered Securities Companies No. 15 – Equity Change Reports," this report has fully disclosed the changes in the equity interests held by the information disclosure obligor in Huatu Shan Ding Design Co., Ltd. As of the signing date of this report, other than the information disclosed in this report, the information disclosure obligor has not increased or decreased its equity interests in Huatu Shan Ding Design Co., Ltd. by any other means.
IV. This equity change is based on the information contained in this report. Except for the information disclosure obligor, no other person has been entrusted or authorized to provide information not listed in this report or to make any explanation or clarification regarding this report.
V. The information disclosure obligor hereby undertakes that this report contains no false records, misleading statements, or major omissions, and it assumes individual and joint legal liability for its truthfulness, accuracy, and completeness.