All members of the company and the board of directors guarantee that the content of information disclosure is true, accurate, and complete without false records, misleading statements, or major omissions.
Shenzhen Changhong Technology Co., Ltd. (hereinafter referred to as "the company") has effectively fulfilled the social responsibilities of listed companies, helping to prevent and control pneumonia caused by new coronaviruses. While doing its own prevention and control work, on February 2, 2020, the company used its own funds to donate 1 million yuan to the epidemic areas in Hubei and other regions through the Shenzhen Red Cross.
According to the "Shenzhen Stock Exchange GEM Stock Listing Rules", "Articles of Association" and other relevant regulations, this donation does not constitute a connected transaction and does not need to be submitted to the company's board of directors and shareholders' general meeting for consideration. It does not constitute a major asset restructuring as prescribed by the China Securities Regulatory Commission's "Management Measures for Major Asset Restructuring of Listed Companies." And does not require approval from other relevant departments.
The company's external donations are to support the fight against New Coronary Pneumonia and contribute to the prevention and control of New Coronavirus. It meets the requirements of the company's active commitment to social responsibility and is conducive to enhancing the company's social image. This time the external donation funds come from the company's own funds, and will not have a significant impact on the company's current and future operating performance, nor will it have a significant impact on the interests of investors.
Board of Directors of Shenzhen Changhong Technology Co., Ltd.
February 3, 2020