New Hua Du Supercenter Co.Ltd(002264) : verification opinions of Anxin Securities Co., Ltd. on the Honest Employment of third parties in this transaction

Anxin Securities Co., Ltd

About New Hua Du Supercenter Co.Ltd(002264)

According to the verification opinions on the employment of a third party and other incorruptible practitioners in this major asset sale, New Hua Du Supercenter Co.Ltd(002264) (hereinafter referred to as “listed company” and ” New Hua Du Supercenter Co.Ltd(002264) “), it is proposed 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., 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 “Anxin securities”), as the independent financial adviser of the listed company for this transaction, according to the opinions on strengthening the risk prevention and control of honest practitioners such as securities companies hiring a third party in investment banking business (CSRC announcement [2018] No. 22) In accordance with the requirements of normative documents such as the notice on strengthening the risk prevention and control of independent financial advisers hiring third parties in the M & a business of listed companies, the Honest Employment of third parties in this transaction has been verified.

After verification, Anxin securities did not directly or indirectly hire a third party for compensation when acting as the independent financial adviser of this transaction.

After verification, in this transaction, the listed company hired Anxin securities as the independent financial adviser of this transaction according to law; Hire Guohao law firm (Fuzhou) as the legal adviser of this transaction; Tianjian Certified Public Accountants (special general partnership) is employed as the accounting firm of this transaction; Fujian Huacheng Real Estate Land Assets Appraisal Co., Ltd. is employed as the appraisal institution of this transaction. The above intermediaries are securities service institutions hired according to law in this transaction, and the hiring behavior is legal and compliant. Except for the above institutions, the listed company does not directly or indirectly employ other third-party institutions or individuals with compensation.

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(there is no text on this page, which is the signature page of the verification opinions of Anxin Securities Co., Ltd. on the employment of a third party and other incorruptible businesses in the New Hua Du Supercenter Co.Ltd(002264) major asset sale) financial consultant sponsor:

Huang Xuan, Wu Haibo

Anxin Securities Co., Ltd

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