The Board of Directors of Anhui Blue Shield Optoelectronics Co., Ltd.
Regarding the Statement on Participants in the Transaction Not Having Circumstances Prohibiting Participation in Any Major Asset Reorganization of Listed Companies as Stipulated in Article 12 of the "Supervision Guidance No. 7 for Listed Companies — Supervision of Abnormal Trading in Stocks Related to Major Asset Reorganizations" and Article 30 of the "Self-Regulatory Guidelines for Listed Companies No. 8 — Major Asset Reorganizations" of the Shenzhen Stock Exchange