| No. | Type | Page | Remarks |
|---|---|---|---|
| 1 | Undertakings on share lock-up, holding intentions, and reduction intentions | 1-52 | |
| 2 | Undertakings on share price stabilization | 53-59 | |
| 3 | Measures and undertakings on share repurchase and buyback | - | See "2. Share price stabilization measures and undertakings", "4. Undertakings on share repurchase and buyback upon fraudulent issuance", and "7. Undertakings to assume compensation liability according to law" |
| 4 | Undertakings on share repurchase and buyback upon fraudulent issuance | 60-63 | |
| 5 | Undertakings on filling the dilution of immediate returns | 64-71 | |
| 6 | Undertakings on profit distribution policy | 72-79 | |
| 7 | Undertakings on assuming compensation liability according to law (Undertakings that application documents do not contain false records, misleading statements, or major omissions) | 80-87 | |
| 8 | Undertakings on avoiding new horizontal competition | 88-90 | |
| 9 | Undertakings on reducing and regulating related-party transactions | 91-99 | |
| 10 | Restrictive measures for failure to fulfill undertakings | 100-124 | |
| 11 | Undertakings on performance decline | 125-127 | |
| 12 | Undertakings on not distributing cash dividends during the review period | 128-129 | |
| 13 | Undertakings on social insurance and housing provident fund matters | 130-131 | |
| 14 | Letter of undertaking on leasing matters | 132-133 | |
| 15 | Undertakings on compensation for failure to meet performance targets for the 2026 fiscal year | 134-135 | |
| 16 | Supplementary undertakings on voluntary extension of share lock-up period | 136-139 |
Undertakings of Controlling Shareholders and Actual Controllers of Suzhou Beiteli Polymer Materials Co., Ltd. and Their Persons Acting in Concert Regarding Share Lock-up Periods
Suzhou Beiteli Polymer Materials Co., Ltd. (hereinafter referred to as the "Issuer") intends to apply for an initial public offering of shares and listing on the Shenzhen Stock Exchange ChiNext market. The Issuer's controlling shareholders, actual controllers, Chairman Wang Quan, and person acting in concert, Director and General Manager Ouyang Xupin (hereinafter referred to as "the Undersigned"), hereby make the following undertakings regarding share lock-up matters:
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Within 36 months from the date of the Issuer's shares being listed on the Shenzhen Stock Exchange, the Undersigned will not transfer or entrust others to manage the shares of the Issuer held directly or indirectly by the Undersigned prior to the initial public offering, nor will the Undersigned propose that the Issuer repurchase such shares.
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Within two years after the expiration of the aforementioned lock-up period, if the Undersigned reduces the holdings of the Issuer's shares, the reduction price shall not be lower than the Issuer's initial public offering price. If there are ex-rights or ex-dividend events such as distribution of dividends, bonus shares, capitalization of capital reserves, allotment of shares, or issuance of new shares, the aforementioned issue price shall be adjusted accordingly.
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If the closing price of the Issuer's shares is lower than the issue price for 20 consecutive trading days within 6 months after the listing, or if the closing price is lower than the issue price at the end of the 6-month period after the listing (or the first trading day thereafter if such day is not a trading day), the lock-up period for the shares held by the Undersigned will be automatically extended by 6 months. If there are ex-rights or ex-dividend events such as distribution of dividends, bonus shares, capitalization of capital reserves, allotment of shares, or issuance of new shares, the aforementioned issue price shall be adjusted accordingly.