About the project of issuing shares to purchase assets and raising supporting funds and related party transactions
Special instructions for the change signature appraiser
Infotmic Co.Ltd(000670) (hereinafter referred to as “the company”, “listed company” or “yingfangwei”) hired Zoomlion asset appraisal group Co., Ltd. (hereinafter referred to as “Zoomlion appraisal”) as the appraisal institution of the major asset restructuring of the listed company. As the appraisal institution of the company’s major asset restructuring project, the original signing appraisers Dai Weiling and Cheng Yao intend to be changed to Dou Zizai and Li Liangjie.
Reason for change: Dai Weiling and Cheng Yao resigned from Zoomlion appraisal to Zoomlion asset appraisal (Shanghai) Co., Ltd.
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 the above asset appraisal report and relevant documents previously issued do not contain false records, misleading statements or major omissions; 3. The company confirms the above asset appraisal report previously issued The authenticity, accuracy and completeness of the report and relevant documents, and bear corresponding legal responsibilities; 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, the original signing appraiser Cheng Yao promises: “1. I confirm that the above asset appraisal report and relevant documents previously issued comply with relevant laws, regulations and relevant regulations 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 above asset appraisal report and relevant documents previously issued The authenticity, accuracy and completeness of relevant documents and bear corresponding legal responsibilities. “
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.”
In conclusion, the signing appraiser of the change of the company’s major asset restructuring will continue to be effective and will not have an impact on the company’s major asset restructuring.
It is hereby explained.
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(there is no text on this page, which is the seal page of Infotmic Co.Ltd(000670) special instructions on issuing shares to purchase assets and raising supporting funds and changing the signature appraiser of related party transactions)
Infotmic Co.Ltd(000670) mm / DD / yy
