Tus Environmental Science And Technology Development Co.Ltd(000826) letter of commitment of all directors, supervisors and senior managers on the authenticity, accuracy and completeness of the information provided
Whereas City Development Environment Co.Ltd(000885) (hereinafter referred to as ” City Development Environment Co.Ltd(000885) “) intends to absorb Tus Environmental Science And Technology Development Co.Ltd(000826) and raise supporting funds (hereinafter referred to as “this transaction”) by issuing RMB common shares (A shares) to all shareholders of Tus Environmental Science And Technology Development Co.Ltd(000826) (hereinafter referred to as “the company” or ” Tus Environmental Science And Technology Development Co.Ltd(000826) “). As a director, supervisor or senior manager of Tus Environmental Science And Technology Development Co.Ltd(000826) , I hereby make the following commitments on the authenticity, accuracy and completeness of the information provided by this exchange:
1. The statements, commitments and information provided by me for this transaction are true, accurate and complete, and there are no false records, misleading statements or major omissions;
2. The information I provided to the intermediaries providing audit, valuation, legal and financial advisory professional services for this transaction is true, accurate and complete original written information or copy information, and the copy or copy of the information is consistent with its original information or original; The signatures and seals of all documents are true, and the legal procedures required for such signature and seal have been performed and legally authorized; There are no false records, misleading statements or major omissions;
3. I guarantee that 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 judicial authorities or by China Securities Regulatory Commission, I will suspend the transfer of shares (if any) with interests in the company until the investigation conclusion is formed, And submit the written application for suspension of transfer and stock account to the board of directors of the company within two trading days after receiving the notice of filing and inspection, and the board of directors of the company 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 of the company is authorized to directly submit his identity information and account information to the stock exchange and the registration and settlement company after verification and apply for locking; If the board of directors of the company fails to submit its own identity information and 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, I promise to lock up the shares and voluntarily use them for compensation arrangements for relevant investors;
4. I shall bear individual and joint legal liabilities for the authenticity, accuracy and completeness of the information provided or disclosed for this exchange. In case of any loss to the company or investors due to violation of the above commitments, I will bear the corresponding liability for compensation according to law.
Hereby undertake. (no text below)
(there is no text on this page, which is the signature page of the letter of commitment of Tus Environmental Science And Technology Development Co.Ltd(000826) all directors, supervisors and senior managers on the authenticity, accuracy and completeness of the information provided)
All directors:
Wang Shugui, Tan Wei, Li Xingwen
Guo Meng, Dai Xiaoji, sun Xudong
Han Jiangang, Chen Zhengtian Menglin
January 24, 2002 (this page has no text, which is the signature page of the letter of commitment of Tus Environmental Science And Technology Development Co.Ltd(000826) all directors, supervisors and senior managers on the authenticity, accuracy and completeness of the information provided)
All supervisors:
Yang Lei, Cao Yuzhi, Hu Ying
January 24, 2022 (this page has no text, which is the signature page of the letter of commitment of Tus Environmental Science And Technology Development Co.Ltd(000826) all directors, supervisors and senior managers on the authenticity, accuracy and completeness of the information provided)
All senior management:
Huang Xinmin, sun Xudong, Wan Feng
Zhang Weiya
January 24, 2022
