Huachuang Securities Co., Ltd
About Infotmic Co.Ltd(000670)
Projects of issuing shares to purchase assets and raising supporting funds and related party transactions
Special verification opinions of the change signing appraiser
Huachuang Securities Co., Ltd. (hereinafter referred to as “the financial consultant”) is entrusted by Infotmic Co.Ltd(000670) (hereinafter referred to as “the listed company”) as an independent financial consultant to provide independent opinions on matters related to the purchase of assets by issuing shares and raising supporting funds and related party transactions (hereinafter referred to as “the major asset reorganization”), And issue the special verification opinions.
Zhonglian asset appraisal group Co., Ltd. (hereinafter referred to as “Zhonglian appraisal”) served as the appraisal institution of the major asset reorganization of the listed company. Dai Weiling and Cheng Yao were originally appointed as the signing appraisers to provide appraisal services for the major asset reorganization of the listed company.
1、 Change of signature appraiser
As of the date of issuance of this verification opinion, Zoomlion appraisal has issued the following asset appraisal report and relevant documents signed by Dai Weiling and Cheng Yao as the signing appraisers:
Assets appraisal report on the value of all shareholders’ equity of Shenzhen huaxinke Technology Co., Ltd. and world style Technology Holdings Limited involved in the purchase of assets by Infotmic Co.Ltd(000670) planned issuance of shares (Zhonglian pingbao Zi [2021] No. 1102).
In view of Dai Weiling and Cheng Yao’s resignation from Zoomlion appraisal to Zoomlion asset appraisal (Shanghai) Co., Ltd., Zoomlion appraisal appointed Dou Zizai and Li Liangjie as the asset appraisers of the project and signed them.
In view of the above, Zoomlion made the following commitments:
“1. The company confirms that the above asset appraisal report and relevant documents previously issued comply with relevant laws, regulations and relevant provisions of China Securities Regulatory Commission;
2. The company confirms that there are no false records, misleading statements or major omissions in the above asset appraisal report and relevant documents previously issued;
3. The company confirms the authenticity, accuracy and completeness of the above asset appraisal report and relevant documents previously issued, and assumes corresponding legal liabilities; Meanwhile, the relevant work arrangements during the change of the signing appraiser have been handed over in an orderly manner. The above matters will not adversely affect and hinder the application for administrative license of the listed company to purchase assets by issuing shares this time. “
Dai Weiling and Cheng Yao, the original appraisers, promised:
“1. I confirm that the above asset appraisal report and relevant documents previously issued comply with relevant laws, regulations and relevant provisions of China Securities Regulatory Commission.
2. I confirm that there are no false records, misleading statements or major omissions in the above asset appraisal report and relevant documents previously issued.
3. I confirm the authenticity, accuracy and completeness of the above asset appraisal report and relevant documents previously issued, and bear corresponding legal liabilities. “
The newly signed appraisers Dou Zizai Li Liangjie promised: “agree to assume the responsibilities of signing appraiser, fulfill the obligation of due diligence, recognize and bear corresponding legal liabilities for the relevant documents signed by Dai Weiling and Cheng Yao, and bear corresponding legal liabilities for the authenticity, accuracy and integrity of the signing materials in the future. Ensure that there are no false records, misleading statements and major omissions in the relevant documents.”
2、 Verification opinions of independent financial advisor
After verification, the signing appraiser of the major asset restructuring of the listed company complies with the relevant provisions of the China Securities Regulatory Commission. The asset appraisal report and other relevant documents previously issued will remain valid and will not have an impact on the major asset restructuring of the listed company.
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(there is no text on this page, which is the signature and seal page of the special verification opinions of Huachuang Securities Co., Ltd. on Infotmic Co.Ltd(000670) issuing shares to purchase assets and raising supporting funds and the change of signing appraisers of related party transactions)
sponsor:
Bangs, Liu Zichang
Co sponsor:
Song Gang
Huachuang Securities Co., Ltd. (seal) (date)
