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 Payment of Cash for Asset Acquisition and Raising of Supporting Funds and Related Party Transactions (Draft) (Registration Version)
| Transaction Counterparty Type | Transaction Counterparty Name |
|---|---|
| Issuance of shares and payment of cash 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
July 2026
Statement of the Listed Company
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 actual controller, controlling shareholder and their persons acting in concert, as well as all directors and senior management of the Company, undertake: If the information disclosed or provided for 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/the enterprise will not transfer the shares held in the listed company (if any) before the investigation conclusion is formed. The undersigned/the enterprise will 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 notice of filing for investigation, and the board of directors shall apply for locking on their behalf to the stock exchange and the securities registration and clearing institution. If the locking 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/the enterprise to the stock exchange and the securities registration and clearing institution to apply for locking. If the board of directors fails to report the identity and account information, the stock exchange and the securities registration and clearing institution are authorized to directly lock the relevant shares. If the investigation conclusion finds illegal or non-compliant circumstances, the undersigned/the enterprise promises that the locked shares will be voluntarily used for compensation arrangements for relevant investors.
The matters stated in this report and its summary do not represent the substantive judgment, confirmation, or approval of the CSRC or the Shenzhen Stock Exchange regarding the relevant matters of this transaction. The effectiveness and completion of the matters related to this major asset restructuring as stated in the restructuring report (draft) and its summary are still subject to the approval or verification of the examination and approval authorities. Any decision or opinion made by the examination and approval authorities regarding the relevant matters of this transaction does not indicate any substantive judgment or guarantee regarding the value of the company's shares or the returns to investors.
After the completion of this transaction, the Company is responsible for changes in its operations and earnings; investors are responsible for the investment risks caused by this transaction.