Anhui Blue Shield Optoelectronics Co., Ltd. Board of Directors' Statement on the Absence of Circumstances Under Article 11 of the Administrative Measures for the Registration of Securities Offerings by Listed Companies

Anhui Blue Shield Optoelectronics Co., Ltd. Board of Directors

Statement on the Absence of Circumstances Under Article 11 of the Administrative Measures for the Registration of Securities Offerings by Listed Companies

Anhui Blue Shield Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") proposes to acquire the controlling stake in Suzhou Lancuang Technology Co., Ltd. (hereinafter referred to as "Lancuang Technology") held by Zheng Yanfei and six other parties through the issuance of shares and payment of cash, and to raise supporting funds by issuing shares to no more than 35 specific investors (hereinafter referred to as the "Transaction").