Statement on the Completeness, Compliance, and Validity of Legal Documents for the Transaction Procedures
Changzhou Yingke Technology Co., Ltd. Board of Directors' Statement on the Completeness, Compliance, and Validity of Legal Documents for the Transaction Procedures
Changzhou Yingke Technology Co., Ltd. (hereinafter referred to as the "Company") proposes to acquire 51% of the equity of Changzhou Yingzhong Electric Co., Ltd. (hereinafter referred to as "Yingzhong Electric") held by Yu Biao, Yu Yingzhong, and Zhu Lijuan (collectively referred to as the "Transaction Counterparties") by way of cash payment.
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for Major Asset Restructuring of Listed Companies," "Shenzhen Stock Exchange GEM Stock Listing Rules (2026 Revision)," and other relevant laws, regulations, normative documents, and the "Articles of Association," the Company's Board of Directors hereby provides the following statement on the completeness and compliance of the transaction procedures and the validity of the submitted legal documents:
I. Statement on the Completeness and Compliance of Transaction Procedures