Shanghai Sk Automation Technology Co.Ltd(688155) : Dongxing Securities Corporation Limited(601198) the verification opinions on the compliance of this transaction with the provisions of the opinions on strengthening the risk prevention and control of honest practitioners such as securities companies hiring a third party in investment banking business

Dongxing Securities Corporation Limited(601198)

The transaction complies with the provisions of the opinions on strengthening the risk prevention and control of honest practitioners such as securities companies hiring a third party in investment banking business

Verification opinions

Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as “the listed company”) plans to pay cash to purchase 51% equity of Ningde Dongheng Machinery Co., Ltd. (hereinafter referred to as “this transaction”) Dongxing Securities Corporation Limited(601198) (hereinafter referred to as ” Dongxing Securities Corporation Limited(601198) ,” independent financial adviser “and” the independent financial adviser “) as the independent financial adviser of the listed company for this transaction, in accordance with the provisions of the opinions on strengthening the risk prevention and control of honest employment such as hiring a third party by securities companies in investment banking business (CSRC announcement [2018] No. 22), The independent financial consultant and the listed company shall check the behavior of employing a third party institution or individual (hereinafter referred to as the “third party”) in this transaction and express the following opinions:

1、 Verification of honest practitioners such as the third party employed in this transaction

In this transaction, the independent financial advisor does not engage a third party directly or indirectly. The intermediaries employed by the listed company in this transaction are as follows:

1. The listed company hired Dongxing Securities Corporation Limited(601198) as the independent financial advisor of this transaction.

2. The listed company hired Shanghai Guangfa law firm as the legal adviser of this transaction.

3. The listed company hired Shanghui accounting firm (special general partnership) as the audit institution of this transaction.

4. The listed company hired Shanghai jiace Asset Appraisal Co., Ltd. as the asset appraisal institution of this transaction.

As of the date of issuance of this verification opinion, except for the above securities service institutions that need to be hired according to law, the listed company and the independent financial consultant have not hired any other third party directly or indirectly.

2、 Concluding observations of the independent financial adviser

After verification, as of the date of issuance of this verification opinion, the independent financial consultant has not directly or indirectly hired other third parties with compensation; The listed company’s engagement of independent financial advisers, legal advisers, audit institutions and asset evaluation institutions is legal and compliant, and complies with the relevant provisions of the opinions on strengthening the risk prevention and control of honest practitioners such as securities companies engaging third parties in investment banking business.

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