Stock Code: 301613 Stock Abbreviation: Xinlv Times Listing Venue: Shenzhen Stock Exchange
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Chongqing Xinlv Times Technology Co., Ltd.
Report on Issuance of Shares and Cash Payment for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions (Draft) (Revised)
| Type of Counterparty | Name of Counterparty |
|---|---|
| Issuance of shares and cash payment for asset acquisition | Chen Wang, Tian Biyou, Li Qin, Yang Kuijian, Zhang Xiujin, Shenzhen Jiahan Investment Partnership (Limited Partnership), Zhang Quanzhong, Shenzhen Hongwang Investment Partnership (Limited Partnership), Fengshun Xunda Advanced Manufacturing Industry Investment Partnership (Limited Partnership), Zhu Jianfang, Sun Huidong, Huizhou Guohuirunxin Equity Investment Partnership (Limited Partnership), Liao Haihua, Shenzhen Tianchen Investment Partnership (Limited Partnership), Liang Yunzhi, Zhang Ying, Guangdong Gaoling No. 1 Private Equity Investment Partnership (Limited Partnership), Chen Mingjing, Guangzhou Wanze Huiruiying Industry Investment Partnership (Limited Partnership) |
| Raising of supporting funds | No more than 35 qualified specific investors |
Independent Financial Advisor
CITIC Securities Company Limited
June 2026
Company Statement
The Company and all directors and senior management guarantee the truthfulness, accuracy, and completeness of the contents of this report, and bear corresponding legal liability for any false records, misleading statements, or major omissions in the report.
The Company's actual controller, controlling shareholder and their persons acting in concert, as well as all directors and senior management, undertake: If the information disclosed or provided in this transaction is suspected of containing false records, misleading statements, or major omissions, and is filed for investigation by judicial authorities or the China Securities Regulatory Commission (CSRC), the undersigned shall not transfer the shares held in the listed company (if any) before the investigation conclusion is formed. The undersigned shall submit a written application for suspension of transfer and the stock account to the Company's Board of Directors within 2 trading days of receiving the investigation notice, and the Board of Directors shall apply for a lock-up on their behalf to the stock exchange and the securities registration and clearing institution. If the lock-up application is not submitted within 2 trading days, the Board of Directors is authorized to verify and directly report the identity and account information of the undersigned to the stock exchange and the securities registration and clearing institution to apply for a lock-up. If the Board of Directors fails to report such information, the stock exchange and the securities registration and clearing institution are authorized to directly lock the relevant shares. If the investigation concludes that there are illegal or non-compliant circumstances, the undersigned voluntarily commits to using the locked shares for relevant investor compensation arrangements.
The matters described in this report and its summary do not represent a substantive judgment, confirmation, or approval by the CSRC or the Shenzhen Stock Exchange regarding the relevant matters of this transaction. The effectiveness and completion of the restructuring matters described in this report (draft) and its summary are subject to the approval or verification of the examination and approval authorities. Any decision or opinion made by the examination and approval authorities regarding this transaction does not indicate a substantive judgment or guarantee regarding the value of the Company's shares or the returns to investors.
Upon completion of this transaction, the Company is solely responsible for changes in its operations and earnings; investors are solely responsible for investment risks arising from this transaction.
When evaluating this transaction, investors should carefully consider the various risk factors disclosed in this report (draft) and its summary, in addition to the contents of this report (draft) and its summary and related documents disclosed concurrently. If investors have any questions regarding this report (draft) and its summary, they should consult their stockbroker, lawyer, professional accountant, or other professional advisor.