China International Capital Corporation Limited(601995)
About Beijing Kingsoft Office Software Inc(688111)
The shareholder inquires about the transfer of shares to specific institutional investors
Verification opinions on relevant qualifications
China International Capital Corporation Limited(601995) (hereinafter referred to as ” China International Capital Corporation Limited(601995) “) is controlled by the shareholders of Beijing Kingsoft Office Software Inc(688111) (hereinafter referred to as ” Beijing Kingsoft Office Software Inc(688111) “), Tianjin Qiwen one-dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen one-dimensional”), Tianjin Qiwen two-dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen two-dimensional”) Tianjin Qiwen 3D enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen 3D”), Tianjin Qiwen 4D enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen 4D”), Tianjin Qiwen 5D enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen 5D”) Tianjin Qiwen six dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen six dimensional”), Tianjin Qiwen seven dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen seven dimensional”), Tianjin Qiwen nine dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen nine dimensional”) Entrusted by Tianjin Qiwen ten dimensional enterprise management consulting partnership (limited partnership) (hereinafter referred to as “Qiwen ten dimensional”) (hereinafter referred to as “Qiwen n dimensional”) (the above nine shareholders are hereinafter collectively referred to as the “Transferor”), Organize the implementation of this Beijing Kingsoft Office Software Inc(688111) initial public offering and the inquiry transfer of shareholders to specific institutional investors before listing on the science and Innovation Board (hereinafter referred to as “this inquiry transfer”).
According to the opinions on the implementation of the pilot registration system for the establishment of the sci-tech innovation board in Shanghai Stock Exchange, the measures for the continuous supervision of listed companies on the Sci-tech Innovation Board (for Trial Implementation), the Listing Rules of shares on the Sci-tech Innovation Board of Shanghai Stock Exchange, and the implementation rules for the reduction of shares held by shareholders of listed companies on the Sci-tech Innovation Board of Shanghai Stock Exchange by inquiry, transfer and placement to specific institutional investors (hereinafter referred to as According to the relevant provisions of the “implementation rules”), China International Capital Corporation Limited(601995) checked the relevant qualifications of the shareholders participating in the transfer of this inquiry.
The entrustment of this inquiry transfer, the verification of relevant qualifications of the transferor and the verification opinions are as follows: I. entrustment of this inquiry transfer
On December 20, 2021, China International Capital Corporation Limited(601995) received the entrustment of the transferor on the transfer of this inquiry, and entrusted China International Capital Corporation Limited(601995) to organize the transfer of this inquiry. 2、 Verification of relevant qualifications of shareholders participating in this inquiry transfer (I) verification process
According to the requirements of relevant laws and regulations, China International Capital Corporation Limited(601995) has completed the verification of all relevant qualifications of the transferor on January 10, 2022, including the verification of the industrial and commercial registration documents, commitment and declaration letter provided by the transferor, searched through public information channels, and collected the relevant verification draft. (II) verification
1. Qiwen one dimension
(1) Basic information
Company name: Tianjin Qiwen one dimensional enterprise management consulting partnership (limited partnership)
Registration date: November 4, 2015
Unified social credit code 91510100ma61rd1e23
Partnership term: November 4, 2015 to long term
Executive partner: Beijing Qiwen Yiwei Investment Co., Ltd. (appointed representative: Ge Ke)
Enterprise type limited partnership
Building 5-4 and 10-707, Minghai main business place center, south of Chongqing Road and west of Hulunbuir Road, Tianjin pilot free trade zone (Dongjiang business service business secretary service Co., Ltd. Binhai New Area Branch trusteeship No. 2650)
General items: socio economic advisory services; Software development; Technical services, technical development, technical business scope, technical consultation, technical exchange, technology transfer and technology promotion. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
After verification and obtaining the letter of commitment and declaration issued by Qiwen 1D, Qiwen 1D does not have any problems such as expiration of its business term, decision to dissolve, revocation of its business license according to law due to violation of laws and regulations or other normative documents, being ordered to close down or be revoked, or being declared bankrupt due to failure to pay off its due debts Circumstances that shall be terminated as stipulated in the normative documents and the partnership agreement.
(2) Qiwen one-dimensional did not violate the provisions on share reduction or the commitment on the shareholding period.
(3) 8111 {directors, controlling shareholders, non controlling shareholders, senior managers}.
(4) Qiwen 1D does not have the situation that it is not allowed to reduce its shares as stipulated in the Several Provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange.
(5) The ownership of the shares to be transferred by Qiwen one-dimensional is clear, and there is no restriction or prohibition of transfer of rights such as pledge and judicial freezing.
(6) Qiwen one-dimensional non-state-owned enterprises do not violate the relevant provisions on the management of state-owned assets.
2. Qiwen 2D
(1) Basic information
Company name: Tianjin Qiwen 2D enterprise management consulting partnership (limited partnership)
Registration date: November 4, 2015
Unified social credit code 91510100ma61rcyex4
Partnership term: November 4, 2015 to long term
Executive partner: Beijing Qiwen Yiwei Investment Co., Ltd. (appointed representative: Ge Ke)
Enterprise type limited partnership
Building 5-4 and 10-707, Minghai main business place center, south of Chongqing Road and west of Hulunbuir Road, Tianjin pilot free trade zone (Dongjiang business service business secretary service Co., Ltd. Binhai New Area Branch trusteeship No. 2655)
General items: socio economic advisory services; Software development; Technical services, technical development, technical business scope, technical consultation, technical exchange, technology transfer and technology promotion. (except for the projects that must be approved according to law, the business activities shall be carried out independently according to law with the business license) (for the projects that must be approved according to law, the business activities can be carried out only with the approval of relevant departments).
After verification and obtaining the letter of commitment and declaration issued by Qiwen 2D, Qiwen 2D does not have any problems such as expiration of business term, decision to dissolve, revocation of business license according to law due to violation of laws and regulations or other normative documents, ordered to close down or be revoked, declaration of bankruptcy due to failure to pay off due debts, etc. according to national laws and administrative regulations Circumstances that shall be terminated as stipulated in the normative documents and the partnership agreement.
(2) Qiwen 2D did not violate the provisions on share reduction or the commitment on the shareholding period. (3) Qiwen 2D’s non Beijing Kingsoft Office Software Inc(688111) controlling shareholders, actual controllers, directors, supervisors, senior managers and core technicians.
(4) Qiwen 2D does not have the situation that it is not allowed to reduce its shares as stipulated in the Several Provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange.
(5) The ownership of the shares to be transferred by Qiwen 2D is clear, and there is no restriction or prohibition of transfer of rights such as pledge and judicial freezing.
(6) Qiwen two-dimensional non-state-owned enterprises do not violate the relevant provisions on the management of state-owned assets.
3. Qiwen 3D
(1) Basic information
Company name: Tianjin Qiwen 3D enterprise management consulting partnership (limited partnership)
Registration date: November 3, 2015
Unified social credit code 91510100ma61rcpx8t
Partnership term: November 3, 2015 to long term
Executive partner: Beijing Qiwen Yiwei Investment Co., Ltd. (appointed representative: Ge Ke)
Enterprise type limited partnership
Building 5-4 and 10-707, Minghai main business place center, south of Chongqing Road and west of Hulunbuir Road, Tianjin pilot free trade zone (Dongjiang business service business secretary service Co., Ltd. Binhai New Area Branch trusteeship No. 2654)
General items: socio economic advisory services; Software development; Technical services, technical development, technical business scope, technical consultation, technical exchange, technology transfer and technology promotion. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
After verification and obtaining the letter of commitment and declaration issued by Qiwen 3D, Qiwen 3D does not have any problems such as expiration of its business term, decision to dissolve, revocation of its business license according to law due to violation of laws and regulations or other normative documents, being ordered to close down or be revoked, being declared bankrupt due to failure to pay off due debts, etc. according to national laws and administrative regulations Circumstances that shall be terminated as stipulated in the normative documents and the partnership agreement.
(2) Qiwen 3D did not violate the provisions on share reduction or the commitment on the shareholding period. (3) Qiwen 3D non Beijing Kingsoft Office Software Inc(688111) controlling shareholder, actual controller, directors, supervisors, senior managers and core technicians.
The shareholders, directors, supervisors and senior managers of Listed Companies in stock exchanges shall not reduce their shares as stipulated in the detailed rules for the implementation of share reduction.
(5) The ownership of the shares to be transferred by Qiwen 3D is clear, and there is no restriction or prohibition of transfer of rights such as pledge and judicial freezing.
(6) Qiwen 3D is a non-state-owned enterprise and does not violate the relevant provisions on the management of state-owned assets.
4. Qiwen 4D
(1) Basic information
Company name: Tianjin Qiwen Siwei enterprise management consulting partnership (limited partnership)
Registration date: November 4, 2015
Unified social credit code 91510100ma61rcxr
Partnership term: November 4, 2015 to long term
Executive partner: Beijing Qiwen Yiwei Investment Co., Ltd. (appointed representative: Ge Ke)
Enterprise type limited partnership
Building 5-4 and 10-707, Minghai main business place center, south of Chongqing Road and west of Hulunbuir Road, Tianjin pilot free trade zone (Dongjiang business service business secretary service Co., Ltd. Binhai New Area Branch trusteeship No. 2653)
Socio economic advisory services; Software development; Technical services, technology development, technical consultation, technology business scope, technology exchange, technology transfer and technology promotion. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
After verification and obtaining the letter of commitment and declaration issued by Qiwen Siwei, Qiwen Siwei has no business term expiration, decision to dissolve, business license revoked according to law due to violation of laws and regulations or other normative documents, ordered to close down or be revoked, or declared bankrupt due to failure to pay off due debts Circumstances that shall be terminated as stipulated in the normative documents and the partnership agreement.
(2) Qiwen Siwei did not violate the provisions on share reduction or the commitment on the shareholding period. (3) Qiwen Siwei’s non Beijing Kingsoft Office Software Inc(688111) controlling shareholder, actual controller, directors, supervisors, senior managers and core technicians.
(4) Qiwen Siwei does not have the situation that it is not allowed to reduce its shares as stipulated in the Several Provisions on the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies and the detailed rules for the implementation of the reduction of shares by shareholders, directors, supervisors and senior managers of listed companies on Shanghai Stock Exchange.
(5) The ownership of the shares to be transferred by Qiwen Siwei is clear, and there is no restriction or prohibition of transfer of rights such as pledge and judicial freezing.
(6) Qiwen four-dimensional non-state-owned enterprises do not violate the relevant provisions on the management of state-owned assets.
5. Qiwen 5D
(1) Basic information
Company name: Tianjin Qiwen Wuwei enterprise management consulting partnership (limited partnership)
Registration date: November 13, 2015
Unified social credit code 91510100ma61rclg3w
Partnership term: November 13, 2015 to long term
Executive partner: Beijing Qiwen Yiwei Investment Co., Ltd. (appointed representative: Ge Ke)
Enterprise type limited partnership
Building 5-4 and 10-707, Minghai main business place center, south of Chongqing Road and west of Hulunbuir Road, Tianjin pilot free trade zone (Dongjiang business service business secretary service Co., Ltd. Binhai New Area Branch trusteeship No. 2646)
General items: socio economic advisory services; Software development; Technical services, technical development, technical business scope, technical consultation, technical exchange, technology transfer and technology promotion. (except for the items that must be approved according to law, the company shall independently carry out business activities according to law with its business license)
After verification and obtaining the letter of commitment and declaration issued by Qiwen 5wei, Qiwen 5wei does not have any problems, such as expiration of business term, decision to dissolve, revocation of business license according to law due to violation of laws and regulations or other normative documents, ordered to close down or be revoked, declaration of bankruptcy due to failure to pay off due debts, etc. according to national laws and administrative regulations The normative documents and the partnership agreement shall be terminated
