Announcement of Listed Company
The listed company and all directors, supervisors, and senior management personnel guarantee that the content of this proposal and its summary is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions, and they shall bear corresponding legal responsibilities for their truthfulness, accuracy, and completeness.
The actual controllers, directors, and senior management personnel of the listed company promise that if the information disclosed or provided in this transaction is suspected of false records, misleading statements, or major omissions and is investigated by judicial authorities or investigated by the China Securities Regulatory Commission (CSRC), they will not transfer the shares (if any) they hold in the listed company before the investigation conclusion is formed. Within two trading days of receiving the notice of investigation, they will submit a written application for suspension of trading and their stock account to the board of directors of the listed company, which will apply for lock-up on their behalf to the stock exchange and securities registration and settlement institution. If the lock-up application is not submitted within two trading days, the listed company's board of directors is authorized to verify and directly report their identity information and account information to the stock exchange and securities registration and settlement institution to apply for lock-up. If the board of directors of the listed company fails to report their identity information and account information to the stock exchange and securities registration and settlement institution, the stock exchange and securities registration and settlement institution are authorized to directly lock up the relevant shares. If the investigation conclusion finds any illegal or non-compliant circumstances, the locked-up shares will be voluntarily used for compensation arrangements for relevant investors.
As of the signing date of this proposal, the audit and valuation work related to this transaction has not yet been completed. The company will convene another board meeting after the completion of the audit and valuation work. The audited financial data and asset valuation results of the relevant assets will be disclosed in the restructuring report. The audited financial data and asset valuation results of the relevant assets may differ significantly from the information disclosed in the proposal. Investors are advised to use caution. The company and all its directors, supervisors, and senior management personnel guarantee the truthfulness and reasonableness of the relevant data cited in this proposal and its summary.
The matters described in this proposal and its summary do not represent any substantive judgment or guarantee by the China Securities Regulatory Commission (CSRC) or the Shenzhen Stock Exchange (SZSE) regarding the investment value of the company's shares or the returns of investors, nor do they indicate that the CSRC and SZSE guarantee the truthfulness, accuracy, and completeness of this proposal and its summary. The effectiveness and completion of the matters related to this transaction described in this proposal and its summary are subject to another review and approval by the company's board of directors, approval by the company's shareholders' meeting, review and approval by the SZSE, registration and approval by the CSRC, and approval or consent from other relevant regulatory authorities (if required). Any decision or opinion made by the approval authorities regarding the matters related to this transaction does not represent any substantive judgment or guarantee regarding the value of the company's shares or the returns of investors.
Please ask all shareholders and other public investors to carefully read all information disclosure documents related to this transaction and make prudent investment decisions. The company will disclose relevant information in a timely manner according to the progress of this transaction, and reminds shareholders and other investors to pay attention.