• 2025-063 Announcement of Resolutions of the Ninth Meeting of the Ninth Supervisory Board

  August 19, 2025

• 2025-062 Announcement of Resolutions of the Ninth Meeting of the Ninth Board of Directors

  August 19, 2025

• Comparison Table of Differences between the Draft and the Proposal of the Report on Issuance of Shares and Payment of Cash to Purchase Assets and Related Party Transactions

  August 19, 2025

• Legal Opinion of Beijing DeHeng Law Offices on Zhejiang Chunhui Intelligent Control Co., Ltd. Issuing Shares and Paying Cash to Purchase Assets and Related Party Transactions

  August 19, 2025

• Special Verification Opinion of Beijing DeHeng Law Offices on the Formulation and Implementation of the Insider Information Registration System of Zhejiang Chunhui Intelligent Control Co., Ltd.

  August 19, 2025

• Explanation on This Transaction Not Constituting a Major Asset Restructuring as Stipulated in Article 12 of the Administrative Measures for Major Asset Restructurings of Listed Companies, and Not Constituting a Backdoor Listing as Stipulated in Article 13

  August 19, 2025

• Explanation on Confidentiality Measures and Confidentiality System Adopted for This Transaction

  August 19, 2025

• Explanation on the Basis and Fairness of the Pricing for This Transaction

  August 19, 2025

• Explanation on This Transaction’s Compliance with Article 18 and Article 21 of the Measures for Continuous Supervision of GEM Listed Companies (Trial) and Article 8 of the Shenzhen Stock Exchange Rules for the Review of Major Asset Restructurings of Listed Companies

  August 19, 2025

• Explanation on This Transaction’s Compliance with Article 4 of the Guidelines for the Supervision of Listed Companies No. 9—Supervisory Requirements for the Planning and Implementation of Major Asset Restructurings by Listed Companies

  August 19, 2025