Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors
Whether there is direct or indirect paid employment in this transaction
Description of other third party institutions or individuals
Hangzhou Chang Chuan Technology Co.Ltd(300604) (hereinafter referred to as the “listed company”) intends to acquire 976687% of the equity of Hangzhou Changyi Technology Co., Ltd. jointly held by Hangzhou paradise Silicon Valley Hangshi equity investment partnership (limited partnership), Lee Heng Lee and Jinggangshan Lecheng equity investment partnership (limited partnership) by issuing shares and raise supporting funds (hereinafter referred to as the “transaction”).
According to the opinions on strengthening the risk prevention and control of honest practitioners such as securities companies hiring a third party in investment banking business (CSRC announcement [2018] No. 22) issued by the China Securities Regulatory Commission, the information of the third party institutions or individuals hired by the listed company in this transaction is as follows:
1. Hire Huatai United Securities Co., Ltd. as the independent financial adviser of this transaction;
2. Hire Guohao law firm (Hangzhou) as the legal adviser of this transaction;
3. Tianjian Certified Public Accountants (special general partnership) is employed as the audit institution of this transaction; 4. Zhonglian Assets Appraisal Co., Ltd. is employed as the appraisal institution of this transaction;
5. Hire Hecheng Bitzer consulting (Beijing) Co., Ltd. to provide consulting services on the feasibility study of raised investment projects for the issuance of shares to raise supporting funds;
6. Yeoh mazlina & Partners was hired by TC legalservices limited to provide overseas legal services for this transaction.
The employment of the above-mentioned third-party institutions is legal and compliant, which is in line with the provisions of the opinions on strengthening the risk prevention and control of honest practitioners such as securities companies hiring third parties in investment banking business ([2018] No. 22).
In addition to the above hiring behavior, the listed company does not directly or indirectly hire other third-party institutions or individuals for compensation in this transaction.
It is hereby explained.
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(there is no text on this page, which is the seal page of the instructions of Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors on whether there is any direct or indirect paid employment of other third-party institutions or individuals in this transaction)
Hangzhou Chang Chuan Technology Co.Ltd(300604) board of directors MM DD YY
