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南天数金(北京)信息产业发展有限公司 与同辉信息创始股东赵庚飞、李刚、麻燕利 对同辉信息董事会征集投票权的声明

Core Viewpoint - The strategic partnership between Nanjing Shujin and Tonghui Information is aimed at stabilizing the company's operations amid ongoing regulatory investigations and to protect the interests of minority shareholders [1][2]. Group 1: Strategic Partnership and Management Changes - Nanjing Shujin, a mixed-ownership company, plans to invest in Tonghui Information by acquiring 30% of its shares through a strategic cooperation agreement signed in August 2023 [1]. - Due to an ongoing investigation by the Beijing Securities Regulatory Bureau, the share issuance has been suspended, significantly impacting Tonghui Information's financing and bidding activities [1]. - Nanjing Shujin has appointed management personnel to Tonghui Information's board and executive positions to improve governance and protect the operational team [1]. Group 2: Commitment to Governance and Operations - Nanjing Shujin has committed to not withdrawing from the share subscription agreement and will fulfill the agreement upon regulatory approval [2]. - The company aims to address operational challenges faced by Tonghui Information and ensure compliance with listing regulations [2][3]. - Nanjing Shujin will maintain communication with minority shareholders and support the stability of the governance and management structure [2][3].