Baoding Lucky Innovative Materials Co.Ltd(300446) : China International Capital Corporation Limited(601995) verification opinions on the description of assets purchased and sold by listed companies within 12 months before this major asset restructuring

China International Capital Corporation Limited(601995)

The verification opinions on Baoding Lucky Innovative Materials Co.Ltd(300446) the purchase and sale of assets within 12 months before the issuance of shares to purchase assets and raise supporting funds Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as the “listed company”) plans to purchase 100% equity of southern Sichuan Aerospace Energy Technology Co., Ltd. and 100% equity of Chengdu Hangtian Molding Co., Ltd. by issuing shares, At the same time, it plans to issue shares to no more than 35 qualified specific objects, including aerospace Investment Holding Co., Ltd., to raise supporting funds (hereinafter referred to as “this transaction”).

According to the provisions of the measures for the administration of major asset restructuring of listed companies: “If a listed company purchases or sells the same or related assets continuously within 12 months, the corresponding amount shall be calculated based on the cumulative amount. The asset transaction that has prepared and disclosed the report on major asset restructuring in accordance with the provisions of these measures need not be included in the scope of cumulative calculation. The cumulative period of major asset restructuring stipulated by the CSRC in paragraph 1 of Article 13 of these measures If the limits and scope are otherwise specified, such provisions shall prevail. The underlying assets of the transaction are owned or controlled by the same transaction party, or belong to the same or similar business scope, or under other circumstances recognized by the CSRC, they can be recognized as the same or related assets. “

China International Capital Corporation Limited(601995) as the independent financial adviser of this transaction, checked the purchase and sale of assets of the listed company within 12 months before this major asset restructuring. After verification, the independent financial adviser believes that:

As of the 12 months before the issuance date of this verification opinion, the listed company has no major asset purchase or sale, nor any other asset purchase or sale related to this transaction. (no text below)

(there is no text on this page, which is the signature page of China International Capital Corporation Limited(601995) verification opinions on Baoding Lucky Innovative Materials Co.Ltd(300446) asset purchase and sale within 12 months before the issuance of shares to purchase assets and raise supporting funds) sponsor of independent financial adviser:

Jia Yizhen, Tian Jiali, Xianting Hongmo Peng

China International Capital Corporation Limited(601995) mm / DD / yy

- Advertisment -