Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
Letter of commitment on providing true, accurate and complete information
Whereas Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the company") intends to purchase Duan Zhigang, Duan Zhijun, Shenzhen Frd Science & Technology Co.Ltd(300602) , Dongguan xinweitongda venture capital partnership (limited partnership) and Suzhou Huaye Zhiyuan No. 1 venture capital partnership by issuing shares and paying cash (limited partnership) holds 100% equity of Dongguan xinweixing Electronics Co., Ltd. and all related interests. At the same time, the company plans to issue shares to raise supporting funds from Li Ming, the controlling shareholder of the company (hereinafter referred to as "this transaction"). The company hereby makes the following commitments on this transaction:
1. The company has provided information and documents related to this transaction (including but not limited to original written materials, duplicate materials or oral testimony, etc.).
2. The company guarantees that the copies or copies of the documents provided are consistent with the original or original, and the signatures and seals of such documents are true.
3. The company guarantees that the information and documents disclosed or provided and the instructions and commitments issued for this transaction are true, accurate and complete, and there are no false records, misleading statements or major omissions. The company agrees to bear legal responsibility for the authenticity, accuracy and integrity of the information provided.
4. If the transaction is filed for investigation by the judicial organ or by the CSRC due to the suspected false records, misleading statements or major omissions of the information provided or disclosed, the company will suspend the transfer of shares in the company by the relevant subjects of the transaction until the conclusion of the case investigation is clear. 5. During the duration of this transaction, the company will timely disclose the information related to this transaction in accordance with the provisions of relevant laws, regulations and normative documents, and ensure that such information is true, accurate and complete without false records, misleading statements or major omissions.
We hereby promise.
(no text below)
(there is no text on this page, which is the signature and seal page of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) commitment letter on providing true, accurate and complete information) legal representative (signature):
Li Ming
Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (seal) December 22, 2021
Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
All directors, supervisors and senior managers
Letter of commitment on providing true, accurate and complete information
Whereas Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the listed company") intends to purchase Duan Zhigang, Duan Zhijun, Shenzhen Frd Science & Technology Co.Ltd(300602) , Dongguan xinweitongda venture capital partnership (limited partnership) and Suzhou Huaye Zhiyuan No. 1 venture capital partnership by issuing shares and paying cash (limited partnership) holds 100% equity of Dongguan xinweixing Electronics Co., Ltd. and all related interests. The company plans to issue shares to the controlling shareholder Li Ming to raise supporting funds (hereinafter referred to as "this transaction"). As a director, supervisor and senior manager of the listed company, I hereby make the following commitments on this transaction:
1. I have provided information and documents related to this transaction (including but not limited to original written materials, duplicate materials or oral testimony, etc.).
2. I guarantee that the copies or copies of the documents provided are consistent with the original or original, and the signatures and seals of such documents are true.
3. I guarantee that the information and documents disclosed or provided and the instructions and commitments issued for this transaction are true, accurate and complete, and there are no false records, misleading statements or major omissions; I agree to be legally responsible for the authenticity, accuracy and completeness of the information disclosed or provided.
4. If the information provided or disclosed by this exchange is suspected of false records, misleading statements or major omissions and is filed for investigation by the judicial organ or by the CSRC, I agree not to transfer the shares with interests in the listed company before forming the investigation conclusion, And submit the written application for suspension of transfer and the stock account to the board of directors of the listed company within two trading days after receiving the notice of filing and inspection, and the board of directors shall apply for locking to the stock exchange and the registration and Clearing Company on its behalf; If the application for locking is not submitted within two trading days, the board of directors is authorized to directly submit his identity information to the stock exchange and the registration and settlement company after verification and apply for locking; The board of directors did not submit their identity information to the stock exchange and the registration and Clearing Company, and authorized the stock exchange and the registration and Clearing Company to directly lock relevant shares. If the investigation concludes that there are violations of laws and regulations, I promise to lock up the shares and voluntarily use them for compensation arrangements for relevant investors.
5. During the duration of this transaction, I will timely disclose the information related to this transaction in accordance with the provisions of relevant laws, regulations and normative documents, and ensure that such information is true, accurate and complete without false records, misleading statements or major omissions.
We hereby promise.
(no text below)
(there is no text on this page, which is the signature and seal page of the commitment letter of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) all directors, supervisors and senior managers on providing true, accurate and complete information) all directors:
Li Ming, Li Qidong, Wang Mao, Dong Fangmei
Ma Yingbing, Yuan Tongzhou, Zhang Jianjun
All supervisors:
Hao Yao, Lu Jun, Zhu Qichang
Non directors and senior management:
Xu Wenlong is kind and Ren Qing
December 22, 2021
Shenzhen Hui Chuang Da Technology Co.Ltd(300909)
Controlling shareholder and actual controller
Letter of commitment on providing true, accurate and complete information
Whereas Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the listed company") intends to purchase Duan Zhigang, Duan Zhijun, Shenzhen Frd Science & Technology Co.Ltd(300602) , Dongguan xinweitongda venture capital partnership (limited partnership) and Suzhou Huaye Zhiyuan No. 1 venture capital partnership by issuing shares and paying cash (limited partnership) holds 100% equity of Dongguan xinweixing Electronics Co., Ltd. and all related interests. The company plans to issue shares to the controlling shareholder Li Ming to raise supporting funds (hereinafter referred to as "this transaction") ）, as the controlling shareholder and actual controller of the listed company, I hereby make the following commitments on this transaction: 1 I have provided information and documents related to this transaction (including but not limited to original written materials, duplicate materials or oral testimony, etc.).
2. I guarantee that the copies or copies of the documents provided are consistent with the original or original, and the signatures and seals of such documents are true.
3. I guarantee that the information and documents disclosed or provided and the instructions and commitments issued for this transaction are true, accurate and complete, and there are no false records, misleading statements or major omissions; I agree to be legally responsible for the authenticity, accuracy and completeness of the information disclosed or provided.
4. If the information provided or disclosed by this exchange is suspected of false records, misleading statements or major omissions and is filed for investigation by the judicial organ or by the CSRC, I agree not to transfer the shares with interests in the listed company before forming the investigation conclusion, And submit the written application for suspension of transfer and stock account to the board of directors of the listed company within two trading days after receiving the notice of filing and inspection, and the board of directors shall apply for locking to the stock exchange and the registration and Clearing Company on its behalf; If the application for locking is not submitted within two trading days, the board of directors is authorized to directly submit his identity information to the stock exchange and the registration and settlement company after verification and apply for locking; The board of directors did not submit their identity information to the stock exchange and the registration and Clearing Company, and authorized the stock exchange and the registration and Clearing Company to directly lock relevant shares. If the investigation concludes that there are violations of laws and regulations, I promise to lock up the shares and voluntarily use them for compensation arrangements for relevant investors.
5. During the duration of this transaction, I will timely disclose the information related to this transaction in accordance with the provisions of relevant laws, regulations and normative documents, and ensure that such information is true, accurate and complete without false records, misleading statements or major omissions.
We hereby promise.
(no text below)
(there is no text on this page, which is the signature and seal page of the commitment letter of Shenzhen Hui Chuang Da Technology Co.Ltd(300909) controlling shareholder and actual controller on providing true, accurate and complete information)
Committed by:
Li Ming, Dong Fangmei
December 22, 2021
Shenzhen Frd Science & Technology Co.Ltd(300602)
Letter of commitment on providing true, accurate and complete information
Whereas Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the listed company") intends to purchase Duan Zhigang, Duan Zhijun, Shenzhen Frd Science & Technology Co.Ltd(300602) (hereinafter referred to as "the company"), Dongguan xinweitongda venture capital partnership (limited partnership) and Suzhou Huaye Zhiyuan No. 1 venture capital partnership by issuing shares and paying cash (limited partnership) holds 100% equity and all related interests of Dongguan xinweixing Electronics Co., Ltd. in total. The company plans to issue shares to the controlling shareholder Li Ming to raise matching funds (hereinafter referred to as "this transaction"). As one of the counterparties of this transaction, the company hereby makes the following commitments on this transaction:
1. During the duration of this transaction, the company will timely provide information related to this transaction to the listed company and its relevant securities service institutions, and ensure that the materials or information provided in paper or electronic form are true, accurate and complete, and there are no false records, misleading statements or major omissions; Relevant copies or copies shall be consistent with the original or the original, and all signatures and seals on the documents shall be true and valid; The company, as the signatory of these documents, is legally authorized and validly signed.
2. If the company causes losses to listed companies, investors and relevant securities service institutions due to false records, misleading statements or major omissions in the information provided, or due to non performance or improper performance of the above commitments, the company agrees to bear corresponding compensation liabilities in accordance with the provisions of laws, regulations and normative documents.
3. If the information provided or disclosed by this exchange is suspected of false records, misleading statements or major omissions and is filed for investigation by the judicial organ or by the CSRC, the company agrees not to transfer the shares with interests in the listed company before forming the investigation conclusion, And submit the written application for suspension of transfer and stock account to the board of directors of the listed company within two trading days after receiving the notice of filing inspection, and the board of directors shall apply for locking to the stock exchange and the registration and Clearing Company on behalf of the company; If the application for locking is not submitted within two trading days, the board of directors is authorized to directly submit the company's account information to the stock exchange and the registration and settlement company after verification and apply for locking; If the board of directors fails to submit the company's account information to the stock exchange and the registration and settlement company, it shall authorize the stock exchange and the registration and settlement company to directly lock the relevant shares. If the investigation concludes that there are violations of laws and regulations, the company promises to lock up shares and voluntarily use them for compensation arrangements for relevant investors.
4. This letter of commitment takes effect from the date of issuance and is an irrevocable legal document. We hereby promise. (no text below)
(there is no text on this page, which is the signature and seal page of Shenzhen Frd Science & Technology Co.Ltd(300602) commitment letter on providing true, accurate and complete information) legal representative (signature):
Ma Fei
Shenzhen Frd Science & Technology Co.Ltd(300602) (seal) December 22, 2021
Dongguan xinweitongda venture capital partnership (limited partnership)
Letter of commitment on providing true, accurate and complete information
Whereas Shenzhen Hui Chuang Da Technology Co.Ltd(300909) (hereinafter referred to as "the listed company") intends to purchase Duan Zhigang, Duan Zhijun, Shenzhen Frd Science & Technology Co.Ltd(300602) , Dongguan xinweitongda venture capital partnership (limited partnership) (hereinafter referred to as "the company") and Suzhou Huaye Zhiyuan No. 1 venture capital partnership by issuing shares and paying cash (limited partnership) holds 100% equity of Dongguan xinweixing Electronics Co., Ltd. and all related interests. The company plans to issue shares to the controlling shareholder Li Ming to raise supporting funds (hereinafter referred to as "this transaction"). As one of the counterparties of this transaction, the enterprise hereby makes the following commitments on this transaction:
1. During the duration of this transaction, the enterprise will timely provide information related to this transaction to the listed company and its relevant securities service institutions, and ensure that the materials or information provided in paper or electronic form are true, accurate and complete, and there are no false records, misleading statements or major omissions; The relevant copies or copies shall be consistent with the original or the original, and all signatures on the documents shall be consistent with the original
