Guohao law firm (Suzhou)
About
Zhejiang HENGWEI Battery Co., Ltd. made an initial public offering and was listed on the gem
of
Supplementary legal opinion (I)
28th floor, building 1, Yuanrong constellation Business Plaza, 269 wangdun Road, Suzhou Industrial Park, post code: 215028
28/F, Tower 1, Harmony City, No.269 Wangdun Road, SIP, Suzhou PC: 215028
Tel: (86-512) 62720177 Fax: (86-512) 62720199
Website: http://www.grandall.com.cn.
December, 2002
catalogue
Section I Introduction 5 I. basis for issuing this supplementary legal opinion 5 II. Matters that lawyers should declare 6 section II text 8 I. question 1 of the audit inquiry letter: about the previous declaration 8 II. Question 2 of the audit inquiry letter: changes in equity during the reporting period 15 III. question 3 of the audit inquiry letter: about the agreement on concerted action IV. question 4 of the audit inquiry letter: about industry and business twenty-eight
5、 Question 5 of audit inquiry letter: About OEM mode forty
6、 Question 6 of audit inquiry letter: about customer HW USA...... 46 VII. Question 7 of the audit inquiry letter: About raised investment projects 54 VIII. Question 8 of the audit inquiry letter: about related party transactions 9. Questions about related parties in the ninth audit report 72 X. question 10 of the audit inquiry letter: about the historical evolution 78 Xi. Question 11 of the audit inquiry letter: about other enterprises invested by the actual controller 82 XII. Question 12 of the audit inquiry letter: about intellectual property 88 XIII. Question 13 of the audit inquiry letter: about the ESOP platform 92 XIV. Question 14 of the audit inquiry letter: about business qualification Question 15 of the audit inquiry letter: about information disclosure 101 section III signature page one hundred and four
interpretation
Unless otherwise specified, the following words in this supplementary legal opinion have the following specific meanings:
The legal opinion of hw.usa refers to the legal opinion of hw.usa II issued by Torres benet law firm on December 8, 2020
Recent Victor legal opinion refers to the recent Victor legal opinion issued by Samuels Richardson & Co on December 4, 2020
Golden overlord means Duracell Inc
Energizer holdings, Inc
GP means GP batteries International Limited
Nanfu battery refers to Fujian Nanping Nanfu Battery Co., Ltd
Yajin technology refers to Ningbo Yajin Electronic Technology Co., Ltd
Ningbo BOC refers to BOC (Ningbo) Battery Co., Ltd
Zhejiang Mustang Battery Co.Ltd(605378) means Zhejiang Mustang Battery Co.Ltd(605378)
Changhong energy refers to Sichuan Changhong Electric Co.Ltd(600839) New Energy Technology Co., Ltd
Liwang Co., Ltd. refers to Guangdong liwang new energy Co., Ltd
7-Eleven refers to the convenience store brand of ITO Yokado company in Japan
Kodak refers to Eastman Kodak Co., a world-renowned manufacturer of photosensitive materials and photographic equipment, and Kodak is its product brand
Strand refers to strand Europe Limited, the brand operator of Kodak battery
Bexel refers to Bexel Corporation, a Korean battery brand
Wegmans refers to wegmans food markets, a well-known supermarket chain in the United States
ICA refers to ICA sverige AB, a large Swedish retail enterprise group
Li & Fung and Li & Fung refer to Li & Fung Limited
Dollar tree refers to dollar tree Inc., a well-known affordable supermarket chain in the United States
Greenbrier means a subsidiary of Greenbrier International Inc., dollar tree
Daiso refers to Daiso Industries Co., Ltd., a leading enterprise in Japan's 100 yuan store industry
Kanematsu refers to Kanematsu Corporation, a large trading enterprise in Japan
Sponsor means China Merchants Securities Co.Ltd(600999)
Primary battery, also known as primary battery, generally refers to batteries that cannot be regenerated by charging after use, mainly including zinc manganese primary battery, lithium primary battery, zinc silver oxide battery, etc
Secondary battery refers to a battery that can be recharged after the power is exhausted, such as
Nickel cadmium battery, lead-acid battery, lithium ion battery, etc
Zinc manganese battery, also known as zinc manganese primary battery, the active substances are manganese dioxide and zinc, mainly including alkaline zinc manganese battery and carbon zinc manganese battery
Also known as alkaline zinc manganese battery and alkaline manganese battery, it is a special electrolytic alkaline battery using alkaline battery. It refers to the primary battery with manganese dioxide and other materials as the positive electrode, zinc and other materials as the negative electrode and potassium hydroxide as the electrolyte
Also known as carbon zinc manganese battery, ordinary zinc manganese battery or carbon zinc battery, it refers to the primary battery using electric carbon battery, which uses manganese dioxide and other materials as the positive electrode, zinc cylinder as the negative electrode, zinc chloride and ammonium chloride as the electrolyte
For small cylindrical batteries, the total height is smaller than the diameter, including button batteries, which refer to lithium manganese button batteries, such as cr2016, cr2025, etc; Alkaline zinc manganese button battery, such as AG1, Ag3, etc
Naked battery, also known as bare battery, is a battery without trademark and any packaging
LR03 refers to alkaline No. 7 battery, AAA type
LR6 refers to alkaline No. 5 battery, AA type
LR14 refers to alkaline No. 2 battery, type C
Lr20 refers to alkaline No. 1 battery, type D
6LR61 refers to 9V alkaline battery. Each 6LR61 battery is composed of 6 lr61 batteries
R03 refers to carbon 7 battery, AAA type
R6 refers to carbon No. 5 battery, AA type
R14 refers to carbon type 2 battery, type C
R20 refers to carbon type 1 battery, type D
6f22 refers to 9V carbon battery. Each 6f22 battery is composed of 6 F22 batteries
Electrolytic manganese dioxide refers to the main material of positive electrode of zinc manganese battery
Zinc cylinder refers to the shell and negative active material of carbon battery
International Electrotechnical Commission, the earliest International Electrotechnical Standardization Organization in the world, was established in 1906. It is responsible for the international standardization work in the fields of Electrotechnical Commission, IEC instructions and electronic engineering. Its purpose is to promote electrotechnical International cooperation on all issues related to electrical standardization in the field of electronics and related technology (such as conformity assessment of standards)
OEM and OEM production, also known as OEM production, are entrusted manufacturers to produce and deliver according to the needs and authorization of customers
Wit assessment refers to Wantai quality system certification center, which is a third-party certification organization recognized by the state
T Ü V Rheinland refers to the German Rhine t Ü V group, which is a technical service provider in Germany
An independent, impartial and professional organization, providing professional management system certification, etc
Guangdong Gaohang refers to Guangdong Gaohang Intellectual Property Operation Co., Ltd
Tongxiang Shoujing refers to Tongxiang Shoujing Applied Technology Research Institute Co., Ltd
Guohao law firm (Suzhou)
About Zhejiang HENGWEI Battery Co., Ltd
Initial public offering and listing on GEM
Supplementary legal opinion (I)
Introduction section I
1、 Basis for issuing this supplementary legal opinion
Guohao law firm (Suzhou) accepted the entrustment of Zhejiang HENGWEI Battery Co., Ltd. as the special legal adviser for its initial public offering and listing on the gem.
In accordance with the company law, the securities law, the measures for the administration of gem registration, the GEM Listing Rules, the Compilation Rules No. 12, the measures for the administration of law firms engaging in securities legal business, the securities legal business practice rules of law firms (for Trial Implementation) and other laws and regulations, as well as the relevant provisions of the CSRC, in accordance with the business standards recognized by the lawyer industry Carry out verification based on facts and laws and in the spirit of ethics and diligence, On September 27, 2020, it issued the legal opinion of Guohao law firm (Suzhou) on the initial public offering and listing on the gem of Zhejiang HENGWEI Battery Co., Ltd. (hereinafter referred to as the "legal opinion") and Guohao law firm (Suzhou) The lawyer work report of the firm on the initial public offering of shares and listing on the gem of Zhejiang HENGWEI Battery Co., Ltd. (hereinafter referred to as the "lawyer work report").
According to the Shenzhen Stock Exchange in February
