Three dimensional world: commitments related to investor protection

Beijing 3D Tiandi Science & Technology Co.Ltd(600582)

And its actual controller, controlling shareholder, shareholders holding more than 5% of the shares and their directors, supervisors, senior managers and other responsible subjects, as well as the list of binding measures for failing to fulfill their commitments

No. relevant commitment name commitment subject page

1 controlling shareholders, actual controllers and their spouses 1-2

2-dimensional constant management, 3D Zhijian, Su min investment Junxin 3-5

3. Restrictions on share flow: Chengxian phase I, Yafeng phase I and Chengxian phase III 6-8

4 and directors, supervisors and senior executives who voluntarily lock up their commitment to hold shares 9-17

5 other shareholders zhiwangtianhao, Yang Jinde and Qiming 18-21

Stars, more and more long

6. Shareholding intention, controlling shareholder, actual controller and other shareholding 22-35

And shareholders with a commitment to reduce their holdings by more than 5%

7 letter of commitment on dividend distribution 36

8 commitment on measures to stabilize stock price issuer, controlling shareholder, actual controller, 37-43

Directors and senior executives

9 about the controlling shareholder, actual controller, director and Gao of the company’s public offering 44-53

Commitment management of thin immediate return and filling measures

10 issuers with fraudulent listing 54

11 share repurchase commitment letter controlling shareholder and actual controller 55

12 there is no false record of the issuer in the prospectus 56

13. Controlling shareholders and actual controllers with misleading statements or material omissions 57

14 commitments and binding measures directors, supervisors and senior managers 58-69

15 on regulating and reducing the controlling shareholders, actual controllers and other shareholdings of related party transactions 70-76

More than 5% of shareholders

16 issuer 77

17. All shareholders who fail to fulfill their commitments 78-90

Letter of commitment on binding measures to all directors, supervisors and senior managers 91-96

18 independent directors 97-99

19 about the controlling shareholder and actual controller of social insurance and housing provident fund 100

Letter of commitment on payment

20 letter of commitment on house leasing controlling shareholder and actual controller 101

 

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