Citic Securities Company Limited(600030) about
Served as Guangdong No.2 Hydropower Engineering Company Ltd(002060) major asset restructuring
Letter of commitment of independent financial adviser
Citic Securities Company Limited(600030) (hereinafter referred to as “the company”) as the independent financial adviser of Guangdong No.2 Hydropower Engineering Company Ltd(002060) (hereinafter referred to as “listed company” and ” Guangdong No.2 Hydropower Engineering Company Ltd(002060) “) issuing shares to purchase assets and raising supporting funds and related party transactions (hereinafter referred to as “the transaction”), has conducted due diligence on matters related to the transaction and issued independent verification opinions on matters related to the transaction. Now, the commitments on relevant matters are as follows: 1 The independent financial adviser has fulfilled the necessary due diligence obligations at this stage. On this basis, it is reasonable to believe that there is no material difference between the professional opinions expressed and the documents disclosed by the listed company and the counterparty;
2. The independent financial advisor has conducted necessary verification on the documents disclosed by the listed company and the counterparty, and is sure that the content and format of the disclosure documents meet the requirements;
3. Based on the due diligence at this stage, the independent financial adviser has reason to believe that the trading scheme entrusted by the listed company to the independent financial adviser to issue verification opinions complies with laws, regulations and relevant provisions of the CSRC and Shenzhen Stock Exchange. Based on the information obtained and the due diligence performed, the information disclosed is true, accurate and complete, and there are no false records, misleading statements or major omissions;
4. The independent financial advisor’s verification opinions on this transaction have been submitted to the independent financial advisor’s core organization for review, and the core organization agrees to issue the independent financial advisor’s verification opinions;
5. The independent financial advisor has taken strict confidentiality measures, strictly implemented the risk control and internal isolation system, and there are no problems of insider trading, market manipulation and securities fraud from the time of contact with the listed company to the time of acting as the independent financial advisor;
6. The independent financial adviser agrees to take the verification opinions of the independent financial adviser as the necessary legal documents of the exchange, and report them to the exchange together with the plan for Guangdong No.2 Hydropower Engineering Company Ltd(002060) issuing shares to purchase assets and raising supporting funds and related party transactions and make an online announcement.
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(there is no text on this page, which is the signature page of the letter of commitment of Citic Securities Company Limited(600030) on acting as an independent financial adviser for Guangdong No.2 Hydropower Engineering Company Ltd(002060) major asset restructuring)
Citic Securities Company Limited(600030) March 18, 2022
