Wuxi Hodgen Technology Co.Ltd(300279) board of directors
Explanation on no paid employment of other third-party institutions or individuals
Wuxi Hodgen Technology Co.Ltd(300279) (hereinafter referred to as "the company" or " Wuxi Hodgen Technology Co.Ltd(300279) ") intends to purchase 31.08% of the total minority equity of Wuxi Hejing Intelligent Technology Co., Ltd. held by Anhui high tech investment new materials industry fund partnership (limited partnership), Huaibei growth small and medium-sized enterprise fund Co., Ltd. and Huaibei Shanda Construction Investment Co., Ltd. by issuing shares, It plans to raise matching funds from no more than 35 investors by issuing shares to specific objects (hereinafter referred to as "this transaction").
According to the opinions on strengthening the risk prevention and control of securities companies employing a third party in investment banking business (CSRC announcement [2018] No. 22), the intermediaries employed by the company in this transaction are as follows:
1. The company employs Orient Securities Company Limited(600958) underwriting and recommendation Co., Ltd. as the independent financial advisor of this transaction;
2. The company employs Beijing Tianchi Juntai law firm as the legal adviser of this transaction;
3. The company employs Zhongxi Certified Public Accountants (special general partnership) as the audit institution of this transaction; 4. The company employs North Northking Information Technology Co.Ltd(002987) ASI Asset Appraisal Office (special general partnership) as the asset appraisal institution of this transaction;
The above intermediaries are securities service institutions that need to be employed according to law in this transaction, and their employment behavior is legal and compliant, in line with the relevant provisions of the opinions on strengthening the risk prevention and control of honest practitioners such as the employment of third parties by securities companies in investment banking business.
In addition to the above hiring behavior, the company does not directly or indirectly hire other third-party institutions or individuals for compensation in this transaction.
It is hereby explained.
Wuxi Hodgen Technology Co.Ltd(300279) board of directors
May 18, 2022
