Wuxi Dk Electronic Materials Co.Ltd(300842) board of directors
Explanation on no paid employment of other third-party institutions or individuals Wuxi Dk Electronic Materials Co.Ltd(300842) (hereinafter referred to as “the company”) plans to purchase 100% equity of Jiangsu SOTE Electronic Materials Co., Ltd. by issuing shares, and plans to issue shares to no more than 35 specific objects to raise supporting funds (hereinafter referred to as “the transaction”).
In accordance with the opinions on strengthening the risk prevention and control of honest practitioners such as securities companies hiring third parties in investment banking business [CSRC announcement [2018] No. 22] issued by the CSRC, the behavior of the company hiring third-party institutions or individuals (hereinafter referred to as “third parties”) in this transaction is explained as follows:
(I) the company employs Everbright Securities Company Limited(601788) as the independent financial advisor of this transaction; (II) the company employs Shanghai Tongli law firm as the legal adviser of this transaction;
(III) the general auditor employed by the partnership as the general auditor of the company;
(IV) the company employs Zhongshui Zhiyuan Assets Appraisal Co., Ltd. as the valuation institution of this transaction. In addition to the above securities service institutions required to be employed according to law, the company has hired Shanghai Yisheng patent and Trademark Office (general partnership) to issue intellectual property due diligence report on the trademarks and patents involved in this transaction, and the company has hired KONE law firm limited legal liability partnership and American Daye law firm to issue legal opinions on Hong Kong and American legal matters involved in this transaction, The company also hired a translation agency with translation qualification to act as the translation agency for the application documents of this transaction, and the relevant employment behavior is legal and compliant.
The above-mentioned intermediaries are the intermediaries to be employed according to law in this transaction. In addition to the above-mentioned employment, the company does not directly or indirectly hire other third parties for compensation in this transaction.
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Wuxi Dk Electronic Materials Co.Ltd(300842) board of directors April 7, 2022
