Securities Code: 300943
Securities Abbreviation: Chunhui Controls
Listing Location: Shenzhen Stock Exchange
[Image: Chunhui Controls logo]
Zhejiang Chunhui Controls Co., Ltd.
Summary of Report on Issuance of Shares and Payment of Cash to Purchase Assets and Related Party Transactions (Draft)
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Project
Transaction Counterparties
Issuance of shares and payment of cash to purchase assets
Zou Hua, Zou Zihan, Zhou Lijuan, Chen Yi, Chen Feng, Jin Genfen, Gu Bo Liang, Qin Ming, Gong Yongzhong, Ye Jianjun, Jin Xingfen, Zou Piaoying, Xi Qing, Feng Tao, Chen Jieping, Lou Hongliang, Zou Ping, Xu Kangji, Tuo Jia Ming, Liang Xiaojuan, Gong Ming, Xu Tao and 22 other transaction counterparties.
Independent Financial Advisor
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SINOLINK SECURITIES CO.,LTD.
Date of Signing: June 2026
上市公司声明
The Company and all Directors, Supervisors, and Senior Management guarantee that the content of this report and its summary does not contain any false or misleading statements or major omissions, and they shall bear individual and joint legal responsibility for its truthfulness, accuracy, and completeness.
The Directors, Supervisors, and Senior Management of the Company guarantee the truthfulness and reasonableness of the data cited in this report and its summary.
The matters described in this report do not represent the substantive judgment, confirmation, or approval of the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding the matters of this restructuring. The effectiveness and completion of the matters related to this restructuring are subject to approval or registration by relevant regulatory authorities. Any decision or opinion made by the approval authorities regarding the matters of this transaction does not indicate that they have made a substantive judgment or guarantee regarding the value of the Company's shares or the returns for investors.
The controlling shareholder of the Company and all Directors, Supervisors, and Senior Management pledge that if the information disclosed or provided during this transaction is suspected of containing false or misleading statements or major omissions, and is investigated by judicial authorities or investigated by the China Securities Regulatory Commission, they will not transfer shares in which they hold equity in the listed company before the investigation conclusion is formed. Within two trading days of receiving the investigation notice, they will submit a written application for suspension of trading and their stock accounts to the Company's board of directors, which will apply for the lock-up on their behalf to the stock exchange and the securities registration and settlement institution. If the lock-up application is not submitted within two trading days, the board of directors is authorized to verify the information and directly report the individual's or entity's identity information and account information to the stock exchange and the securities registration and settlement institution for lock-up. If the board of directors does not report the individual's or entity's identity information and account information to the stock exchange and the securities registration and settlement institution, the stock exchange and the securities registration and settlement institution are authorized to directly lock up the relevant shares. If the investigation conclusion reveals any illegal or irregular circumstances, the individual or entity pledges that the locked-up shares will be voluntarily used for compensation arrangements for investors.
After the completion of this transaction, the Company shall be responsible for any changes in its operations and earnings; investors shall be responsible for any investment risks arising from this transaction.
When evaluating this transaction, investors should carefully consider the risk factors disclosed in this report, in addition to the content of this report and other related documents disclosed simultaneously. If investors have any questions regarding this report, they should consult their stockbroker, lawyer, accountant, or other professional advisors.