Letter of commitment
Shareholders of Liaoning Sg Automotive Group Co.Ltd(600303) (hereinafter referred to as ” Liaoning Sg Automotive Group Co.Ltd(600303) ” or “listed company”) Shenzhen Zhongneng green Qihang No. 1 investment enterprise (limited partnership) (hereinafter referred to as “Shenzhen Zhongneng”), Yu Jing, Jia Muyun, Jiang Pengfei, Li yongdai Zhou Fei and Liu Hongfang (together with Shenzhen Zhongneng, Yu Jing, Jia Muyun, Jiang Pengfei, Li yongdai and Zhou Fei, referred to as “we”) have held more than 10% of the shares of listed companies for more than 90 consecutive days. On January 27, 2022, we submitted a letter to the board of directors of the listed company requesting the convening of the general meeting of shareholders, which stated the proposals to be considered. The board of directors did not reply in writing whether to agree to convene the general meeting of shareholders to consider relevant proposals before February 6, 2022; Subsequently, on February 9, 2022, we submitted a letter to the board of supervisors of the listed company requesting the convening of the general meeting of shareholders, which stated the proposal to be considered (completely consistent with the proposal to be considered by the board of directors). The board of supervisors did not reply in writing whether to agree to convene the general meeting of shareholders to consider relevant proposals before February 14, 2022. Therefore, we plan to convene the first extraordinary general meeting of shareholders in 6 Jiangsu Chuanzhiboke Education Technology Co.Ltd(003032) 022 (hereinafter referred to as “the extraordinary general meeting”) on May 5, 2022 and act as the convener of the extraordinary general meeting. According to Article 4.2.2 of the Listing Rules of Shanghai Stock Exchange, we hereby undertake the following related matters:
We promise that from the date of proposing to hold the shareholders’ meeting to the date of holding the shareholders’ meeting, we will strictly abide by the regulations and lock our respective shares of listed companies, We will not transfer all or part of the shares of listed companies we hold (as of the date of issuance of this letter of commitment, Shenzhen Zhongneng holds 48640915 shares of listed companies, Yu Jing holds 29410000 shares of listed companies, Jia Muyun holds 9864801 shares of listed companies, Jiang Pengfei holds 9651198 shares of listed companies, Li yongdai holds 1058600 shares of listed companies, Zhou Fei holds 1065000 shares of listed companies, and Liu Hongfang holds 1080014 shares of listed companies, with a total of more than 100 shares.) The municipal company has 100770528 shares, accounting for about 14.92% of the total share capital of the listed company), and the total shareholding ratio is guaranteed to be no less than 10% of the total share capital of the listed company. Hereby promise.
(no text on this page)
