董事会关于本次交易相关主体不存在依据《上市公司监管指引第7号——上市公司重大资产重组相关股票异常交易监管》第十二条不得参与任何上市公司重大资产重组情形的说明

The board of directors stated that the entities involved in this transaction are not allowed to participate in any major asset restructuring of listed companies in accordance with Article 12 of the “Supervisory Guidelines for Listed Companies No. 7 - Supervision of Abnormal Stock Transactions Related to Major Asset Restructuring of Listed Companies”