Declaration of Information Disclosers
- This report is prepared by the information disclosers in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and other relevant laws, regulations, and departmental rules.
- The information disclosers have obtained the necessary authorization and approval to sign this report, and its execution does not violate any provisions of the disclosers' articles of association or internal rules.
- This report fully discloses the changes in the equity held by the information disclosers in Xiling Information Technology Co., Ltd. (hereinafter referred to as "Xiling Information"). As of the date of signing this report, the disclosers have not increased or decreased their equity in Xiling Information through any other means apart from what is disclosed in this report.
- The equity change is based on the information stated in this report. No other person has been entrusted or authorized to provide information not listed in this report or to interpret or explain this report.
- The information disclosers assure that this report does not contain false records, misleading statements, or significant omissions, and they bear individual and joint legal responsibility for its authenticity, accuracy, and completeness.
- The share transfer matters still require all parties to strictly perform their obligations as agreed in the contract and must pass compliance review by the Shenzhen Stock Exchange before the relevant transfer procedures can be handled by the Shenzhen branch of China Securities Depository and Clearing Corporation Limited. There is uncertainty regarding whether these matters can ultimately be implemented and the outcomes thereof.
Table of Contents
- Declaration of Information Disclosers ................................... - 1 -
- Section One: Definitions ................................................. - 3 -
- Section Two: Introduction of Information Disclosers ..................... - 3 -
- Section Three: Purpose of Equity Change and Shareholding Plan ....... - 5 -
- Section Four: Method of Equity Change ................................... - 6 -
- Section Five: Trading of Listed Shares in the Past 6 Months .......... - 8 -
- Section Six: Other Significant Matters .................................... - 9 -
- Section Seven: Documents for Reference ................................ - 10 -
- Section Eight: Declaration of Information Disclosers ................... - 10 -
- Appendix: Simplified Equity Change Report ............................ - 12 -