Beingmate Co.Ltd(002570) : China Industrial Securities Co.Ltd(601377) verification opinions on the lifting of the ban on the listing and circulation of restricted shares of Beingmate Co.Ltd(002570) non-public offering

China Industrial Securities Co.Ltd(601377)

About Beingmate Co.Ltd(002570)

Verification opinions on lifting the ban on the listing and circulation of non-public offering shares and restricted shares

According to the measures for the administration of securities issuance and listing recommendation business and the stock listing rules of Shenzhen Stock Exchange, China Industrial Securities Co.Ltd(601377) (hereinafter referred to as " China Industrial Securities Co.Ltd(601377) " and "recommendation institution") has verified the listing and circulation of Beingmate Co.Ltd(002570) (hereinafter referred to as " Beingmate Co.Ltd(002570) " and "the company") and issued this verification opinion:

1、 Listing and circulation of restricted shares

(I) non public offering of restricted shares

With the approval of the reply on approving Beingmate Co.Ltd(002570) non-public shares issued by the China Securities Regulatory Commission (zjxk [2021] No. 1954), the company issued 57523333 RMB ordinary shares (A shares) to 7 specific objects in the form of non-public offering of shares, and the registration procedures for the newly added shares were completed in Shenzhen Branch of China Securities Depository and Clearing Co., Ltd. on October 22, 2021, It was listed on Shenzhen Stock Exchange on November 3, 2021. After the listing of new shares in this non-public offering, the total share capital of the company increased from 1022520000 shares to 1080043333 shares.

After the non-public offering of restricted shares was formed, there was no change in the number of share capital due to distribution and conversion of accumulation fund.

(II) listing and circulation arrangement of restricted shares

1. The listing and circulation date of the restricted shares this time: Monday, May 9, 2022;

2. The number of shares lifted this time is 57523333, accounting for 5.33% of the total share capital of the company;

3. There are 7 shareholders who have lifted the restrictions on sales this time, with a total of 21 securities accounts;

4. The details of the lifting of restrictions on the sale and listing of shares are as follows:

Number of restricted shares held no. of restricted shares lifted this time shareholder name shareholder account name

(shares) quantity (shares)

1 Liu anrang Liu anrang 20000000

2 Kean Kean 350 China Tianying Inc(000035) 00000

3 Jin Yan Jin Yan 3000000

Number of restricted shares held no. of restricted shares lifted this time shareholder name shareholder account name

(shares) quantity (shares)

4 Zhao Pengfei 11111111111

5 UBS AG UBS AG 2,222223 2,222223

Hangzhou Chun'an beikun

Enterprise management consulting Hangzhou Chun'an beikun enterprise management consulting partnership

6 partnership (limited enterprise (limited partnership) 93566669356666 partnership)

CAITONG Fund - China Everbright Bank Company Limited Co.Ltd(601818) - Southwest Securities Co.Ltd(600369)

Limited liability company 222222

CAITONG Fund - CCB financial "Chengyi" fixed increase

Closed end financial products 2020 issue 1 -

CAITONG fund Jianxing Chengyi No. 1 single asset 666667 management plan

CAITONG Fund - CCB financial "Chengxin" diversified

Configuration of mixed closed products in 2020

Phase 2 - CAITONG fund Jianxing Chengxin No. 2 single 4444 asset management plan

CAITONG Fund - CCB financial "Chengxin" diversified

CAITONG fund management and allocation mixed class, with a minimum holding of 2 years, open-ended

Product - CAITONG fund Jianxing Chengxin Duoyuan Development Co., Ltd

Put No. 1 single asset management plan

CAITONG Fund - CCB financial "Chengxin" diversified

Configuration of mixed closed products in 2020

Phase 8 - CAITONG fund Jianxing Chengxin No. 8 single 333 asset management plan

CAITONG Fund - CCB financial "Chengxin" diversified

Configuration of mixed closed products in 2020

Phase 9 - CAITONG fund Jianxing Chengxin No. 9 single 333 asset management plan

CAITONG Fund - CCB financial "Chengxin" diversified

Configuration of mixed closed products 2020 No. 333 10 - CAITONG fund Jianxing Chengxin No. 10 sheet

Number of restricted shares held no. of restricted shares lifted this time shareholder name shareholder account name

(shares) quantity (shares)

I. asset management plan

CAITONG Fund Industrial And Commercial Bank Of China Limited(601398) - CAITONG fund

West Lake University fixed increment quantitative hedging No. 1 collection 5333353333 asset management plan

CAITONG Fund Dongxing Securities Corporation Limited(601198) Co., Ltd

Division - CAITONG fund Dongxing No. 2 single asset 11111111111 management plan

CAITONG Fund Industrial And Commercial Bank Of China Limited(601398) - CAITONG fund

Fixed increase quantitative arbitrage No.8 collective asset management 95556 plan

CAITONG Fund Huatai Securities Co.Ltd(601688) - CAITONG fund

Quantitative increase hedging No. 12 collective asset management 4666746667 plan

CAITONG Fund Haitong Securities Company Limited(600837) Co., Ltd

Division - CAITONG fund Junxiang Runxi single asset 4666746667 management plan

CAITONG Fund Tianfeng Securities Co.Ltd(601162) Co., Ltd

Division - CAITONG fund Junxiang rich quantitative increase 4888948889 hedge single asset management plan

CAITONG International Trust Co., Ltd

Division - CAITONG fund quantitative hedging No. 74888948889 single asset management plan

CAITONG Fund China Construction Bank Corporation(601939) - CAITONG fund

Jianxing dingzeng quantitative hedging No. 2 collective asset 104444 management plan

Total 57523333

Note: the restricted shares are released this time, and there is no pledge freeze.

(III) shareholders' fulfillment of share restriction commitments

According to the provisions of the measures for the administration of securities issuance by listed companies and the detailed rules for the implementation of non-public development of shares by listed companies of the CSRC, the seven shareholders of this non-public offering promise not to transfer their subscribed shares within 6 months from the date of listing of the shares of this non-public offering. As of the date of issuance of this verification opinion, all shareholders who lifted the restricted shares have fulfilled this commitment. In addition to the commitments, the shareholders applying for lifting the restrictions on the sale of shares have no subsequent additional commitments and other commitments on the shares to be lifted, and there is no situation that the failure to fulfill the relevant commitments affects the listing and circulation of the restricted shares.

After verification, the above commitments have been strictly implemented.

(IV) changes in shares

Before and after this change

Share type: shares changed this time

Number of shares (shares) shareholding ratio number of shares (shares) shareholding ratio (%) example (%)

1、 Tradable shares with limited sales conditions 575773335.3310 -57523333540000.0050

Non public offering of restricted shares 575233335.3260 -575233330

Executive lock up shares 540000.0050 - 540000.0050

2、 Tradable shares without sale conditions 102246 Greattown Holdings Ltd(600094) 6690575233331079989333999950

3、 Total share capital 1080043333100% - 1080043333100%

Note: the total error of the above proportion is caused by rounding.

2、 Verification conclusion of the recommendation institution

After verification, the recommendation institution believes that as of the date of issuance of this verification opinion, the shareholders applying for lifting the share restriction do not violate their commitments made in the company's non-public offering of shares. The number of restricted shares lifted and the listing and circulation time of the company comply with the securities law of the people's Republic of China

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