Anhui Blue Shield Optoelectronics Co., Ltd. Board of Directors
Statement on Compliance with Article 4 of the "Regulatory Guidelines for Listed Companies No. 9 - Regulatory Requirements for the Planning and Implementation of Major Asset Restructuring"
Anhui Blue Shield Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") intends to acquire the controlling stake in Suzhou Lan Chuang Technology Co., Ltd. (hereinafter referred to as "Lan Chuang Technology" or the "Target Company") held by seven counterparties, including Zheng Yanfei, through the issuance of shares and payment of cash. Concurrently, the Company plans to issue shares to no more than 35 specific investors to raise supporting funds (hereinafter referred to as the "Transaction").