梦网科技: 董事会关于本次交易履行法定程序完备性、合规性及提交法律文件有效性的说明

Group 1 - The company intends to issue shares and pay cash to acquire all shares of Hangzhou Bicheng Digital Technology Co., Ltd. and raise supporting funds [1][2] - The board of directors has ensured the completeness and compliance of the legal procedures for this transaction, adhering to relevant laws and regulations [1][3] - The company has maintained confidentiality regarding the transaction and has registered insider information [1][2] Group 2 - The board has reviewed and approved the relevant proposals and documents related to the major asset restructuring, fulfilling information disclosure obligations [2][3] - Legal opinions have been obtained from the company's legal advisors confirming the validity of the submitted legal documents for the transaction [3][4] - The company guarantees that the content of the submitted legal documents is true, accurate, and complete, with no false statements or omissions [4]