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Explanation by the Board of Directors of Zhejiang Chunhui Intelligent Control Co., Ltd. on the compliance of this transaction with Article 4 of the "Guidelines for the Supervision of Listed Companies No. 9—Supervisory Requirements for the Planning and Implementation of Major Asset Restructuring by Listed Companies"
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Explanation by the Board of Directors of Zhejiang Chunhui Intelligent Control Co., Ltd. on the compliance of this transaction with Articles 18 and 21 of the "Continuous Supervision Measures for GEM Listed Companies (Trial)" and Article 8 of the "Review Rules for Major Asset Restructuring of Listed Companies on the Shenzhen Stock Exchange"
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Explanation by the Board of Directors of Zhejiang Chunhui Intelligent Control Co., Ltd. on the confidentiality measures and confidentiality system adopted for this transaction
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Statement by the Board of Directors of Zhejiang Chunhui Intelligent Control Co., Ltd. that this transaction does not constitute a major asset restructuring as stipulated in Article 12 of the Administrative Measures for Major Asset Restructuring of Listed Companies, nor does it constitute a restructuring and listing as stipulated in Article 13.