Huaan Securities Co.Ltd(600909)
Commitment issued on the basis of full due diligence and internal audit
Anhui Andeli Department Store Co.Ltd(603031) (hereinafter referred to as “the company”, “listed company” and ” Anhui Andeli Department Store Co.Ltd(603031) “) intends to pay cash to Ningbo Yafeng Electric Appliance Co., Ltd. (renamed “Fujian Nanping Dafeng Electric Appliance Co., Ltd.”, hereinafter referred to as “Ningbo Yafeng”) through Anhui Anfu Energy Technology Co., Ltd. (hereinafter referred to as “Anfu energy”) Purchase 15% equity of Ningbo Yajin Electronic Technology Co., Ltd. (hereinafter referred to as “Yajin technology”) (hereinafter referred to as “this transaction” or “this reorganization”). Huaan Securities Co.Ltd(600909) (hereinafter referred to as ” Huaan Securities Co.Ltd(600909) ” or “the independent financial adviser”) as the independent financial adviser of Anhui Andeli Department Store Co.Ltd(603031) this reorganization, conducted due diligence on matters related to this transaction in accordance with the provisions of relevant laws, regulations and other normative documents such as the measures for the administration of major asset restructuring of listed companies, the measures for the administration of financial advisory business of mergers and acquisitions of listed companies, Prudently checked the relevant declaration and disclosure documents of listed companies. The independent financial advisor makes the following commitments on the basis of full due diligence and internal audit:
1. The independent financial adviser has fulfilled the obligation of due diligence in accordance with the provisions and has sufficient reasons to believe that there is no material difference between the professional opinions expressed and the documents disclosed by the listed company and the counterparty.
2. The independent financial advisor has fully verified the documents disclosed by the listed company and the counterparty, and is sure that the content and format of the disclosure documents meet the requirements.
3. The independent financial adviser has sufficient reasons to believe that the trading plan entrusted by the listed company to the independent financial adviser to issue opinions complies with laws, regulations and relevant provisions of the CSRC and Shanghai Stock Exchange, and the information disclosed is true, accurate and complete, without false records, misleading statements or major omissions. 4. The professional opinion of the independent financial advisor on this transaction has been submitted to Huaan Securities Co.Ltd(600909) core institution for review, and the core institution agrees to issue this professional opinion.
5. The independent financial adviser has taken strict confidentiality measures, strictly implemented the risk control and internal isolation system, and there are no problems of insider trading, market manipulation and securities fraud.
(no text below)
(there is no text on this page, which is the signature page of Huaan Securities Co.Ltd(600909) commitment issued on the basis of full due diligence and internal audit)
Huaan Securities Co.Ltd(600909) (seal): mm / DD / yyyy