Dongxing Securities Corporation Limited(601198)
Commitment issued on the basis of full due diligence and approval
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 “independent financial consultant”) as the independent financial consultant of the listed company for this transaction, conducted due diligence on matters related to this major asset reorganization in accordance with the administrative measures for major asset reorganization of listed companies and the administrative measures for financial consulting business of merger and reorganization of listed companies issued by China Securities Regulatory Commission, Express the verification opinions of the independent financial adviser on the matters related to this major asset restructuring, and now make the following commitments on the relevant matters:
1. 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 contents of the documents disclosed by the listed company and the counterparty;
2. The documents disclosed by the listed company have been fully verified, and it is believed that the content and format of the disclosed documents meet the requirements;
3. There are sufficient reasons to believe that the major asset restructuring plan entrusted by the listed company to the financial consultant to issue opinions complies with laws, regulations and relevant provisions of the CSRC and the stock exchange, and the information disclosed is true, accurate and complete, without false records, misleading statements or major omissions;
4. The professional opinions on this major asset restructuring have been submitted to the independent financial advisor core institution for review, and the core institution agrees to issue such professional opinions;
5. During the period from contact with listed companies to acting as independent financial advisers, strict confidentiality measures have been taken, risk control and internal isolation system have been strictly implemented, and there are no problems of insider trading, market manipulation and securities fraud. (no text below)
