Anhui Hongyu Wuzhou Medical Device Co., Ltd. Board of Directors
Statement on Confidentiality Measures and System for the Transaction
Anhui Hongyu Wuzhou Medical Device Co., Ltd. (hereinafter referred to as the "Company") proposes to acquire 100% of the equity in Xuanzhi Electronic Technology (Shanghai) Co., Ltd. (hereinafter referred to as "Xuanzhi Technology") held by all its shareholders through the issuance of shares and payment of cash. Concurrently, the Company plans to issue shares to no more than 35 specific investors to raise supporting funds (hereinafter referred to as the "Transaction").