Anhui Hongyu Wuzhou Medical Device Co., Ltd. Board of Directors
Explanation on the Completeness and Compliance of Legal Procedures for the Transaction and the Effectiveness of Submitted Legal Documents
Anhui Hongyu Wuzhou Medical Device Co., Ltd. (hereinafter referred to as the "Company") proposes to acquire 100% equity in Xuanzhi Electronic Technology (Shanghai) Co., Ltd. (hereinafter referred to as "Xuanzhi Technology") held by all shareholders through the issuance of shares and payment of cash, and simultaneously plans to issue shares to no more than 35 specific investors to raise supporting funds (hereinafter referred to as the "Transaction"). For detailed information, please refer to the relevant announcements disclosed by the Company on the Juchao Information Network (www.cninfo.com.cn).