Caitong Securities Co.Ltd(601108)
Commitment issued on the basis of full due diligence and approval
Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) (hereinafter referred to as “listed company” and ” Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) “) plans to purchase 100% equity of Anhui wanwei Fusheng New Material Co., Ltd. and raise supporting funds and related party transactions (hereinafter referred to as “this transaction” and “this reorganization”) by issuing shares. Caitong Securities Co.Ltd(601108) (hereinafter referred to as “the independent financial adviser”) accepted the entrustment of the listed company, served as the independent financial adviser of the listed company for this asset restructuring, and strictly fulfilled the obligation of due diligence. The independent financial advisor makes the following commitments on the basis of full due diligence and internal review:
1. The independent financial adviser has fulfilled the obligation of due diligence in accordance with laws, administrative regulations and the provisions of China Securities Regulatory Commission, and has sufficient reasons to believe that there is no material difference between the professional opinions expressed and the documents disclosed by the 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 report on Anhui Wanwei Updated High-Tech Material Industry Co.Ltd(600063) issuing shares to purchase assets and raising supporting funds and related party transactions (Draft) entrusted by the listed company to the independent financial adviser complies with laws, regulations and relevant provisions of the China Securities Regulatory Commission and the stock exchange, and the information disclosed is true, accurate and complete, There are no false records, misleading statements or major omissions;
4. The independent financial advisor’s verification opinions on the asset restructuring have been submitted to the independent financial advisor’s core organization for review, and the core organization agrees to issue this professional opinion;
5. The independent financial advisor 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)
