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 April 18, 2022. As the convener of the extraordinary general meeting, we hereby make the following commitments on relevant matters:
The information of the shareholders’ meeting to be disclosed and the number and content of proposals disclosed in the notice of the shareholders’ meeting are completely consistent with the written request submitted to the board of directors and the board of supervisors of the listed company in the early stage.
Hereby promise.
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