Guangzhou Xinlaifu New Materials Co., Ltd. Announcement on Issuing Shares and Cash Payment for Asset Acquisition and Fundraising Related Transactions (Draft) (Revised)

Declaration

1. Company Declaration

The company and all its directors and senior management guarantee the truthfulness, accuracy, and completeness of this report and bear legal responsibility for any false records, misleading statements, or significant omissions. The controlling shareholder, actual controller, all directors, and senior management commit to suspending the transfer of their shares in the company if any information provided or disclosed in this transaction is found to be false or misleading before the conclusion of any investigation by judicial authorities or the China Securities Regulatory Commission (CSRC).

2. Counterparty Declaration

The counterparties in this transaction have issued a letter of commitment regarding the truthfulness, accuracy, and completeness of the information and materials provided during the transaction process, ensuring that there are no false records, misleading statements, or significant omissions.

3. Declaration of Related Securities Service Institutions and Personnel

The securities service institutions and personnel involved in this transaction commit that the application documents provided for this transaction are true, accurate, and complete, and bear corresponding legal responsibilities for their authenticity, accuracy, and completeness.

Table of Contents

• Declaration ........................................................................................................................................... 1
• Company Declaration .................................................................................................................. 1
• Counterparty Declaration ........................................................................................................... 1
• Declaration of Related Securities Service Institutions and Personnel ...................................... 2
• Table of Contents .......................................................................................................................... 3
• Definitions ........................................................................................................................................ 8
• Major Issues Reminder ................................................................................................................ 10
• Brief Introduction to the Restructuring Plan ............................................................................. 10
• Fundraising Arrangement for the Restructuring ......................................................................... 13
• Impact of the Restructuring on the Listed Company .................................................................. 14
• Decision-making Procedures and Approval Processes Completed and Not Completed for the Restructuring .................................................................................................................. 15
• Principles Opinions of the Controlling Shareholder and Its Concerted Actors on the Restructuring, and Shareholding Reduction Plans of the Controlling Shareholder, Directors, Supervisors, and Senior Management from the Resumption of Trading to Completion of the Restructuring .................................................................................................................. 16
• Arrangements for Protecting the Rights of Small and Medium Investors ...................................... 16
• Qualifications of Independent Financial Advisors ....................................................................... 19
• Other Matters Requiring Special Attention from Investors ........................................................... 19

Major Risk Reminder

1. Risks of Macroeconomic, Global Trade, and Industry Cycle Fluctuations
2. Market Competition Risks
3. Risks of the Target Company Failing to Achieve Performance Commitments
4. Risks of Trade Policies and Trade Frictions
5. Risks of Revenue or Operating Performance Fluctuations
6. Risks of Gross Margin Fluctuations

Section 1 Overview of the Transaction

1. Background and Purpose of the Transaction
2. Overview of the Transaction Plan
3. Nature of the Transaction
4. Impact of the Transaction on the Listed Company
5. Decision-making Process and Approval Status of the Transaction
6. Important Commitments Made by Related Parties in the Transaction