Anxin Securities Co., Ltd
Commitment issued on the basis of full due diligence and internal audit
New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as “listed company” and ” New Hua Du Supercenter Co.Ltd(002264) “) intends to transfer Quanzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Zhangzhou New Hua Du Supercenter Co.Ltd(002264) Department Store Co., Ltd., Jiangxi New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Xiamen New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd. and Fujian New Hua Du Supercenter Co.Ltd(002264) General Department Store Co., Ltd., Ningde New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Longyan New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Nanping New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd., Sanming New Hua Du Supercenter Co.Ltd(002264) Logistics Distribution Co., Ltd Ganzhou New Hua Du Supercenter Co.Ltd(002264) shopping mall Co., Ltd. has 11 wholly-owned subsidiaries (hereinafter referred to as the “target company”) with 100% equity (hereinafter referred to as “this transaction”).
Anxin Securities Co., Ltd. (hereinafter referred to as “the independent financial consultant”) as the independent financial consultant of the listed company for this transaction, conducted due diligence on matters related to this transaction in accordance with the administrative measures for major asset restructuring of listed companies and the administrative measures for financial consulting business of mergers and acquisitions of listed companies, Prudently checked the relevant declaration and disclosure documents of listed companies. On the basis of full due diligence and internal audit, Anxin securities makes the following commitments:
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 adviser has checked 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 scheme complies with laws, regulations and relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the information disclosed is true, accurate and complete, without false records, misleading statements or major omissions;
4. The independent financial advisor’s verification opinions on this transaction have been submitted to the independent financial advisor’s core organization for review, and the core organization agrees to issue verification opinions;
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.
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(there is no text on this page, which is the signature page of the commitment issued by Anxin Securities Co., Ltd. on the basis of full due diligence and internal audit) sponsor of independent financial adviser:
Huang Xuan, Wu Haibo
Anxin Securities Co., Ltd
