Stock Code: 300936 Stock Abbreviation: Zhongying Technology Listing Venue: Shenzhen Stock Exchange
Changzhou Zhongying Technology Co., Ltd.
Summary of the Major Asset Purchase and Related Party Transaction Report (Draft)
| Counterparty for Cash Asset Purchase |
|---|
| 1 Yu Biao |
| 2 Yu Yingzhong |
| 3 Zhu Lijuan |
| Target Asset |
| 51% Equity of Changzhou Yingzhong Electric Co., Ltd. |
Independent Financial Advisor
Guotai Haitong Securities Co., Ltd.
618 Shangcheng Road, China (Shanghai) Pilot Free Trade Zone
August 2026
Statement of the Listed Company
The Company and all directors and senior management guarantee that the contents of this report and its summary are true, accurate, and complete, and that there are no false records, misleading statements, or major omissions. They assume individual and joint legal liability for the truthfulness, accuracy, and completeness of the contents of this report and its summary.
This major asset restructuring does not constitute an administrative licensing matter. The effectiveness and completion of this transaction are subject to approval by the Company's shareholders' meeting. There is uncertainty as to whether the shareholders' meeting will approve this transaction, and investors are advised to pay attention to the risks arising therefrom.
All shareholders and other public investors are requested to carefully read all information disclosure documents regarding this major asset restructuring and make prudent investment decisions. The Company will disclose relevant information in a timely manner according to the progress of this major asset restructuring, and requests shareholders and other investors to take note.
In accordance with the Securities Law and other relevant laws and regulations, after the completion of this transaction, the Company is solely responsible for changes in its operations and earnings, and investors are solely responsible for investment risks arising from such changes.
When evaluating this transaction, in addition to the contents of this report and simultaneously disclosed relevant documents, investors should also carefully consider the various risk factors disclosed in this report. If investors have any questions about this report, they should consult their stock brokers, lawyers, professional accountants, or other professional advisors.
Statement of the Counterparties
The counterparties to this transaction have issued a letter of commitment:
The counterparties guarantee that all relevant information provided for this transaction is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
The counterparties guarantee that all materials, explanations, commitments, and confirmations provided to the intermediary agencies participating in this transaction are true, accurate, and complete original written materials or copies. The copies or photocopies are consistent with the original materials or documents, and the signatures and seals on the provided documents are true and valid, with no false records, misleading statements, or major omissions.