本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。

　　重要内容提示：

　　1、2023年8月31日，广东柏堡龙股份有限公司（以下简称“公司”）收到深圳市世凡服饰有限公司（以下简称“世凡服饰”、“申请人”）发来的《通知书》及关于对公司的《重整及预重整申请书》，世凡服饰以公司不能清偿到期债务，资产不足以清偿全部债务、明显缺乏清偿能力，但具备重整价值为由，向揭阳市中级人民法院（以下简称“揭阳中院”）申请对公司进行重整，同时向揭阳中院申请对公司进行预重整。具体情况详见公司2023年9月1日于巨潮资讯网披露的相关公告。

　　2、2023年9月5日，公司收到世凡服饰发来的通知，世凡服饰接揭阳中院通知：“关于世凡服饰与柏堡龙申请破产重整一案，您提交的申请不符合《最高人民法院印发〈关于审理上市公司破产重整案件工作座谈会纪要〉的通知》第三条、《广东省高级人民法院印发〈关于加强企业破产案件立案受理工作若干问题的意见〉的通知》第四、五条的规定。”。具体情况详见公司2023年9月6日于巨潮资讯网披露的相关公告。

　　截至本公告披露日，公司尚未收到法院的相关通知或裁定。公司是否进入重整程序尚存在重大不确定性，公司将密切关注相关进展情况并及时履行信息披露义务。

　　根据《深圳证券交易所上市公司自律监管指引第14号——破产重整等事项》的相关规定，公司对控股股东、实际控制人及其他关联方资金占用、对外担保、承诺履行情况等事项进行了全面自查，具体情况如下：

　　一、公司控股股东、实际控制人及其他关联方非经营性占用公司资金的自查情况

　　截至本报告披露日，公司控股股东、实际控制人及其他关联方不存在非经营性占用公司资金的情况。

　　二、公司违规对外担保的自查情况

　　公司前期违规将4.7亿元银行理财产品为供应商借款提供质押担保，截至本公告披露日，海口联合农商银行已将公司银行理财产品全部划扣，公司已完全履行了担保责任。根据中兴财光华会计师事务所出具的《2022年度非经营性资金占用及其他关联资金往来情况、违规担保及解除情况的专项说明》（中兴财光华审专字（2023）第211028号），截至2023年2月24日，公司已完全履行担保责任，当日剩余担保金额全部解除。同时，公司已向被担保方确认债权，由于被担保方偿债能力不足，公司基于谨慎性原则对相关债权全额计提信用减值损失。该违规担保事项影响已消除，公司因该事项触及《股票上市规则》第9.8.1条的规定的情形已消除。公司将向深圳证券交易所申请撤销对公司股票交易实施的相应其他风险警示情形，最终申请撤销情况以深圳证券交易所审核意见为准。

　　三、公司、控股股东、实际控制人及其他关联方等相关主体尚未履行的承诺事项

　　(表附后)

　　陈娜娜已于2021年11月14日与公司签订《土地使用权转让协议》，拟将位于普宁市普宁大道香员坑段东侧面积为9,562平方米的土地使用权，国有土地使用证证号为普府国用（2014）第特02806号、普府国用（2014）第特02807号、普府国用（2014）第特02808号无偿转让予公司。根据深圳市国政房地产土地资产评估顾问有限公司2020年6月出具的《土地价值咨询报告》，价值为300,055,560元。该土地已为柏堡龙在农业发展银行揭阳分行19,600.00万元贷款进行抵押，由于公司未偿还农业发展银行揭阳分行贷款，目前该土地未解除抵押，待解除质押后30日内无偿过户给公司。截至本公告披露日，陈娜娜名下土地使用权尚未完成过户登记；控股股东尚未履行“对于上述土地价值无法弥补公司损失的部分，尽量在2022年3月31日前以现金或者等额资产偿还。”的承诺。鉴于控股股东目前已被公安机关采取强制措施，以及其所持有的公司全部股权已质押并出现债务违约情况，后续可能出现无法履行或违反承诺的情况，公司将继续督促控股股东履行承诺。

　　四、风险提示及其他应予关注的事项

　　1、公司是否进入预重整和重整程序存在重大不确定性

　　截至本公告披露日，公司尚未收到法院对申请人申请公司重整及预重整事项的相关通知或裁定，申请人的申请是否被法院受理，公司是否进入预重整及重整程序存在重大不确定性。公司将及时披露有关事项的进展情况，无论公司是否能进入重整或预重整程序，公司将在现有基础上积极做好日常生产经营管理工作。

　　2、公司股票交易存在被叠加实施退市风险警示的风险

　　如果法院裁定受理申请人提出的重整申请，根据《深圳证券交易所股票上市规则》（2023年修订）相关规定，深圳证券交易所将对公司股票交易叠加实施退市风险警示。

　　3、公司股票存在被终止上市的风险

　　如果法院正式受理申请人对公司的重整申请且重整顺利实施完毕，将有利于改善公司的资产负债结构，推动公司回归可持续发展轨道；但即使法院正式受理重整申请，后续仍然存在因重整失败而被宣告破产并被实施破产清算的风险。如果公司因重整失败而被宣告破产，则根据《深圳证券交易所股票上市规则》（2023年修订）第7.5.10条规定，公司股票将面临被终止上市的风险。此外，因2022年度经审计的归属于上市公司股东的净资产为-654,576,295.28元，公司股票交易已被实施退市风险警示，若2023年年报披露后触发《深圳证券交易所股票上市规则》（2023年修订）第9.3.11条规定的相关情形，公司股票也将面临被终止上市。

　　鉴于上述事项存在重大不确定性，公司将密切关注相关事项的进展情况，并严格按照《深圳证券交易所股票上市规则》和《深圳证券交易所上市公司自律监管指引第14号——破产重整等事项》等有关法律法规及规章制度进行披露。

　　公司提醒广大投资者，公司指定信息披露媒体为《中国证券报》、《证券时报》、《上海证券报》、《证券日报》和巨潮资讯网(www.cninfo.com.cn)，有关公司的信息均以上述指定媒体刊登的信息为准。

　　敬请广大投资者理性投资，注意投资风险。

　　特此公告。

　　广东柏堡龙股份有限公司

　　董事会

　　2023年9月6日

承诺事由                          承诺方                    承诺类型    承诺内容                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              承诺时间          承诺期限          履行情况

首次公开发行或再融资时所作承诺    广东柏堡龙股份有限公司    其他承诺    1）发行人首次公开发行股票并上市的招股说明书不存在虚假记载、误导性陈诉或者重大遗漏，并对其真实性、准确性和完                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           2014年02月22日    至承诺履行完毕    正在履行中

                                                                        整性承担个别和连带的法律责任。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

                                                                        2）若投资者在缴纳股票申购款后且股票尚未上市流通前，因发行人首次公开发行                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

                                                                        股票并上市的招股说明书有虚假记载、误导性陈诉或者重大遗漏，对判断发行人是否符合法律规定的发行条件构成重大、实质影响，在该等违法事实被中国证监会、证券交易所或司法                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

                                                                        机关等有权机关认定后，对于发行人首次公开发行的全部新股，发行人将按照投资者所缴纳股票申购款加算该期间内银                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

                                                                        行同期存款利息，对已缴纳股票申购款的投资者进行退款。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

                                                                        （3）若发行人首次公开发行的股票                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               

                                                                        上市流通后，因                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

                                                                        发行人首次公开发行                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

                                                                        股票上市的招股说明书有虚假记载、误导性陈诉或者重大遗                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          

                                                                        漏，对判断发行人是否符合法律规定的发行条件构成重大实质影响，发行人将在该等违法事实被中国证监会、证券交易所或司法机关等有权机关                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

                                                                        认定后，发行人将依法回购首次公开发行的全部新股，回购价                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

                                                                        格不低于发行人首次公开发行价加算股票发行后至回购时相关期间银行同期存款                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

                                                                        利息，若发行人股份在该期间内发生派息、送股、资本公积转增股本等除权除息事项的，发行价应相应作除权除息处理，发行人将及时提出股份回购具体方案，并提交董事会、股东大会讨论。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

                                                                        （4）如发行人首次公开发行股票并上市的招股说明书有虚假记载、误导性陈诉或者重大遗漏，致使投资者在证券交易中遭受损失，发行人将                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

                                                                        依法赔偿投资者损失。在该等违法事实被中国证监会、证券交易所或司法机关等有权机关认定后，发行人将本着简化程序、积极协商。先                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      

                                                                        行赔付、切实保障投资者特别是中小投资者利益的原则，按照                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

                                                                        投资者直接遭受的可测算的经济损失或有权机关认定的赔偿金额通过与投资者和                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

                                                                        解、通过第三方与投资者调解、设立投资者赔偿基金等方式积                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

                                                                        极赔偿投资者由此遭受的直接经济损失，并接受社会监督，确                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        

                                                                        保投资者合法权益得到有效保护。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

    广东柏堡龙股份有限公司    其他承诺        将严格履行发行人就首次公开发行股票并上市所作出的所有公开承诺事项，积极接受社会监督。如发行人未能履行公开承诺事项的，需提出新的承诺（相关承诺需按法律、法规、公司章程的规定履行相关审批程序）并接受如下约束措施，直至新的承诺履行完毕或相应补救措施实施完毕：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  2014年02月22日    至承诺履行完毕    正在履行中

                                              （1）在指定披露媒体上作出解释，并向投资者公开道歉；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

                                              （2）对未履行承诺的行为负有个人责任的董事、监事、高级管理人员视情节轻重调减薪酬、停发薪酬或解除聘任；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

                                              （3）因未履行承诺事项，给投资者造成损失的，依法赔偿投                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

                                              资者损失。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

    陈伟雄、陈娜娜            股份限售承诺    （1）自发行人股票上市之日起36 个月内，不转让或者委托他人管理其直接或间接持有的发行人公开发行股票前已发行的股份，也不由发行人回购其直接或间接持有的发行人公开发行股票前已发行的份；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            2014年02月22日    至承诺履行完毕    正在履行中

                                              （2）发行人上市后6 个月内，如发行人股票连续20 个交易日的收盘价均低于发行价，或者上市后6个月期末收盘价低于发行价，则持有的发行人股份的锁定期限自动延长6月；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            

                                              （3）如在上述锁定期满后两年内减持所持发行人股份的，减持价格不低于发行人首次公开发行股票的发行价，若发行人股票在锁定期内发生派息、送股、资本公积转增股本等除权除息事项的，发行价应相应作除权除息处理；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 

                                              （4）除上述锁定期外，在任职期间每年转让的股份不超过其所持有发行人股份总数的25%；离职后半年内，不转让其所持有的发行人股份；在申报离任6 个月后的12个月内通过证券交易所挂牌交易出售发行人股票数量占其所持有发行人股票总数的比例不超过50%.不因职务变更、离职等原因而放弃履行上述承诺。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    

    陈伟雄、陈娜娜            其他承诺        若投资者在缴纳股票申购款后且股票尚未上市流通前，因发行人首次公开发行股票并上市的招股说明书有虚假记载、误导性陈述或者重大遗漏，对判断发行人是否符合法律规定的发行条件构成重大、实质影响，在该等违法事实被中国证监会、证券交易所或司法机关等有权机关认定后，对于其已公开发售的股份，其将按照投资者所缴纳股票申购款加算该期间内银行同期存款利息，对已缴纳股票申购款的投资者进行退款。同时，其将督促发行人就其首次公开发行的全部新股对已缴纳股票申购款的投资者进行退款。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          2014年02月22日    至承诺履行完毕    正在履行中

                                              （2）若发行人首次公开发行的股票上市流通后，因发行人首次公开发行股票并上市的招股说明书有虚假记载、误导性陈述或者重大遗漏，对判断发行人是否符合法律规定的发行条件构成重大、实质影响，在该等违法事实被中国证监会、证券交易所或司法机关等有权机关认定后，其将依法购回在发行人首次公开发行股票时已公开发售的股份和已转让的原限售股份，购回价格不低于发行人股票发行价加算股票发行后至回购时相关期间银行同期存款利息，并根据相关法律法规规定的程序施。若发行人股份在该期                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

                                              间内发生派息、送股、资本公积转增股本等除权除息事项的，发行价应相应作除权除息处理。同时，其将督促发行人依法回购发行人首次公开发行股票时发行的全部新股。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                

                                              （3）如发行人首次公开发行股票并上市的招股说明书有虚假记载、误导性陈述或者重大遗漏，致使投资者在证券交易中遭受损失的，其将依法赔偿投资者损失。在该等违法事实被中国证监会、证券交易所或司法机关认定后，将本着简化程序、积极协商、先行赔付、切实保障投资者特别是中小投资者利益的原则，按照投资者直接遭受的可测算的经济损失选择与投资者和解、通过第三方与投资者调解等方式积极赔偿投资者由此遭受的直接经济损失。其不因职务变更、离职等原因而放弃履行上述承诺。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

    陈伟雄、陈娜娜            股份减持承诺    其减持所持有的发行人公开发行股票前已发行的股份，须符合相关法律法规、中国证监会相关规定及其他有约束力的规范性文件规定并同时满足下述条件：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      2014年02月22日    至承诺履行完毕    正在履行中

                                              （1）减持前提：不存在违反其在发行人首次公开发行时所作出的公开承诺的情况；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

                                              （2）减持数量：在其所持发行人股票发行人股票锁定期满后两年内，每年减持的股份不超过其所持有发行人股份总数的20.00%；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

                                              （3）减持价格：不低于发行人首次公开发行股票的发行价，若发行人股份在该期间内发生派息、送股、资本公积转增股本等除权除息事项的，发行价应相应作除权除息处理；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             

                                              （4）减持方式：通过大宗交易方式、集中竞价方式及/或其他合法方式进行减持；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              

                                              （5）减持期限及公告：其将至少提前五个交易日将减持计划告知发行人，并配合发行人在减持前3 个交易日予以公告；减持期限为自公告减持计划之日起六个月。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

    陈伟雄、陈娜娜            其他承诺        将严格履行就发行人首次公开发行股票并上市所作出的所有公开承诺事项，积极接受社会监督。如其未能履行公开承诺事项的，需提出新的承诺并接受如下约束措施，直至新的承诺履行完毕或相应补救措施实施完毕：                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                2014年02月22日    至承诺履行完毕    正在履行中

                                              （1）在发行人股东大会及指定披露媒体上作出解释，并向投资者公开道歉；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   

                                              （2）主动申请调减或停发薪酬；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

                                              （3）暂不领取公司利润分配中归属于本人的部分；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

                                              （4）如因未履行承诺事项而获得收益的，所获收益归发行人所有；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           

                                              （5）因未履行承诺事项，给投资者造成损失的，依法赔偿投资者损失；                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

                                              （6）不因职务变更、离职等原因而放弃履行上述承诺。                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     

公司违规对外担保    陈娜娜            其他承诺    陈娜娜将其位于普宁市普宁大道香员坑段东侧，土地面积9,562平方米，评估价值3亿元的土地使用权无偿转让予公司以补偿对外担保可能给公司造成的损失。                                                                                                                                                   2021年4月7日      至承诺履行完毕    正在履行中

                    陈伟雄、陈娜娜    其他承诺    违规担保事项造成的公司损失，陈伟雄、陈娜娜承诺以自有资产进行弥补。                                                                                                                                                                                                                           2021年4月7日      至承诺履行完毕    正在履行中

                    陈伟雄、陈娜娜    其他承诺    与公司签署《土地转让协议》，将陈娜娜名下评估价值为人民币3.00亿元的土地使用权变更权属登记至公司名下，以抵偿可能给公司造成的损失。对于上述土地价值无法弥补公司损失的部分，尽量在2022年3月31日前以现金或者等额资产偿还。如公司通过诉讼挽回部分或者全部损失，承诺人仅就损失部分承担偿还责任。    2021年11月14日    至承诺履行完毕    正在履行中