董事会关于本次交易符合《上海证券交易所科创板股票上市规则》第11.2条、《科创板上市公司持续监管办法（试行）》第二十条和《上海证券交易所上市公司重大资产重组审核规则》第八条的说明

The board of directors explained that the transaction complied with section 11.2 of the “Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules”, section 20 of the “Measures for Continued Supervision of Companies Listed on the Science and Technology Innovation Board (Trial)”, and section 8 of the “Shanghai Stock Exchange Listed Company Major Asset Reorganization Review Rules”