鸿利智汇集团关于澄清鸿利智显相关事项的声明

声  明

Declaration

兹就鸿利智汇集团股份有限公司(以下简称“我公司”)与广州市鸿利智显科技有限公司(以下简称“鸿利智显”)及江苏恒烽显示科技有限公司(以下简称“江苏恒烽”)之关系,我公司特此声明如下:

Based on relationship between Hongli Zhihui Group Co., Ltd. (hereinafter referred to as "our company") and Guangzhou Hongli Suntec Technology Co., Ltd. (hereinafter referred to as " Hongli Suntec ") and Jiangsu Hengfeng Suntec Technology Co., Ltd. (hereinafter referred to as " "Jiangsu Hengfeng Suntec"), our company hereby declares as follows.

一、目前我公司虽为鸿利智显的参股股东,持有鸿利智显25%的股权,但我公司并未实际参与鸿利智显经营管理,并计划退出鸿利智显股权。

1. At present, although our company is a shareholder of Hongli Suntec and holds 25% of the shares of Hongli Suntec, our company has not actually participated in the operation and management of Hongli Suntec, and plans to withdraw from the equity of Hongli Suntec.

二、鸿利智显拖欠我公司多笔款项,且存在损害我司股东知情权等行为,我公司已依法通过诉讼等方式向鸿利智显主张合法权利。我公司拟不再与鸿利智显进行任何业务合作。鸿利智显不得使用我公司或我公司关联公司的名义进行任何对外宣传活动、承揽业务或开展任何商业活动,也不得使用我公司的商标、商号及相关资料等。后续鸿利智显如有任何侵犯我公司合法权益的行为,我公司保留依法追究法律责任的合法权利。

2. Hongli Suntec defaulted on multiple sums of payment to our company, and has infringed our shareholders' right to know, etc. Our company has claimed legal rights to Hongli Suntec through litigation and other methods in accordance with the law. Our company intends not to conduct any business cooperation with Hongli Suntec. Hongli Suntec shall not use the name of our company or our company's affiliates to conduct any external publicity activities, contract business or carry out any commercial activities, nor use our company's trademarks, trade names and related information. If Hongli Suntec infringes on the legitimate rights and interests of our company in the follow-up, our company reserves the legal right to pursue legal liabilities in accordance with the law.

三、我公司与江苏恒烽(法定代表人为马廷永)无任何关联关系,并且无任何业务往来。江苏恒烽及其法定代表人不得使用我公司或我公司关联公司的名义进行任何对外宣传活动、承揽业务或开展任何商业活动,也不得使用我公司的商标、商号及相关资料等。相关主体实施的行为所造成的一切后果将由该实施主体承担。如有任何侵犯我公司合法权益的行为,我公司保留依法追究法律责任的合法权利。

3. Our company and Jiangsu Hengfeng Suntec (the legal representative is Tingyong Ma) do not have any associated relationship and do not have any business contacts. Jiangsu Hengfeng Suntec and its legal representative shall not use the name of our company or our company's affiliates to conduct any external publicity activities, contract business or carry out any commercial activities, nor use our company's trademarks, trade names and related information. All consequences caused by the actions performed by the relevant subject will be borne by the implementing subject. If there is any violation of the legal rights and interests of our company, our company reserves the legal right to pursue legal liabilities in accordance with the law.

特此声明。

Hereby declare.

声明人:鸿利智汇集团股份有限公司

Declarant: Hongli Zhihui Group Co., Ltd.

2021年4月21日

2021, 21st,April

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