Baoding Lucky Innovative Materials Co.Ltd(300446) : China International Capital Corporation Limited(601995) verification opinions on the fact that the issuance of shares by listed companies to purchase assets and raise supporting funds does not constitute reorganization and listing

China International Capital Corporation Limited(601995)

About Baoding Lucky Innovative Materials Co.Ltd(300446)

The verification opinion Baoding Lucky Innovative Materials Co.Ltd(300446) (hereinafter referred to as “the company” and “the listed company”) that the issuance of shares to purchase assets and raise supporting funds does not constitute reorganization and listing intends to purchase 100% equity of southern Sichuan Aerospace Energy Technology Co., Ltd. and 100% equity of Chengdu Aerospace 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 reorganization” or “this transaction”), China International Capital Corporation Limited(601995) as the independent financial adviser of the company’s reorganization.

Since the listing of the company, the actual controller has not changed. Before and after this transaction, the actual controller of the listed company is China Aerospace Hi-Tech Holding Group Co.Ltd(000901) Group Co., Ltd. and the final actual controller is the state owned assets supervision and Administration Commission of the State Council, which will not lead to the change of the control right of the listed company. Therefore, according to the relevant provisions of the measures for the administration of major asset reorganization of listed companies, this transaction does not constitute reorganization and listing.

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(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) this issuance of shares to purchase assets and raise supporting funds does not constitute reorganization and listing) sponsor of independent financial adviser:

Jia Yizhen, Tian Jiali, Xianting Hongmo Peng

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

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