Commitment letter of independent financial advisor
East Asia Qianhai Securities Co., Ltd. (hereinafter referred to as "the independent financial consultant" and "East Asia Qianhai securities") served as the independent financial consultant for the sale of major assets and related party transactions of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd. (hereinafter referred to as "listed company" and "company"). East Asia Qianhai securities made the following commitments on the principle of honesty, trustworthiness, diligence and responsibility:
1. The independent financial adviser has fulfilled the obligation of due diligence in accordance with the provisions and has sufficient reasons 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 fully verified 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. The independent financial adviser has sufficient reasons to believe that this transaction complies with laws, regulations and relevant regulations of China Securities Regulatory Commission and Shenzhen Stock Exchange, and the information disclosed is true, accurate and complete, without false records, misleading statements or major omissions.
4. The independent financial advisor's verification opinions on this transaction have been submitted to the core institution of East Asia Qianhai Securities for review, and the core institution agrees to issue this independent financial advisor report after review.
5. From contact with listed companies to acting as independent financial adviser, East Asia Qianhai securities 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.
In the process of serving as the independent financial adviser of the listed company for the sale of major assets and related party transactions, the independent financial adviser has strictly complied with the relevant requirements of the administrative measures for major asset restructuring of listed companies, the contents and forms of information disclosure of companies offering securities to the public No. 26 - major asset restructuring of listed companies, and the provisions on Several Issues concerning the regulation of major asset restructuring of listed companies, Conscientiously fulfilled the obligation of due diligence, carefully verified the relevant declaration and disclosure documents of the listed company, and issued the verification opinions of the independent financial consultant. The independent financial consultant guarantees the authenticity, accuracy and completeness of the professional opinions issued.
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(there is no text on this page, which is the signature page of the letter of commitment of independent financial adviser of East Asia Qianhai Securities Co., Ltd. on the sale of major assets and related party transactions of Jinan Chengdu Hi-Tech Development Co.Ltd(000628) Co., Ltd.)
East Asia Qianhai Securities Co., Ltd. date, 2022
