Statement on Confidentiality Measures and System for the Proposed Transaction

Zhongying Technology Co., Ltd.·August 20, 2026·2 pages

✨ AI Summary

This statement details the confidentiality measures and system implemented by Changzhou Yinghong Technology Co., Ltd. during the proposed acquisition of 51% equity in Changzhou Yingzhong Electric Co., Ltd. The company strictly controlled access to sensitive information, maintained insider registration records, and reminded insiders of their confidentiality obligations to prevent leaks and insider trading.

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Statement of the Board of Directors of Changzhou Yinghong Technology Co., Ltd. on Confidentiality Measures and System for the Proposed Transaction

Changzhou Yinghong Technology Co., Ltd. (hereinafter referred to as "the Company" or "the Company") proposes to acquire 51% of the equity of Changzhou Yingzhong Electric Co., Ltd. (hereinafter referred to as "the Proposed Transaction") held by Yu Biao, Yu Yingzhong, and Zhu Lihua through cash payment.

During the process of planning the Proposed Transaction, the Company established a strict and effective confidentiality system and implemented confidentiality measures. The "Changzhou Yinghong Technology Co., Ltd. Insider Registration Management and Confidentiality System" was strictly followed, with the following specific details:

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