Shanghai Sk Automation Technology Co.Ltd(688155) board of directors
There is no explanation that Shanghai Sk Automation Technology Co.Ltd(688155) (hereinafter referred to as “the company” or “the listed company”) intends to acquire 51% equity of Ningde Dongheng Machinery Co., Ltd. (hereinafter referred to as “the target company”) in cash (hereinafter referred to as “the transaction” or “the major asset reorganization”) in this major asset reorganization. After the completion of this transaction, the company will realize the holding of the target company.
According to the opinions on strengthening the risk prevention and control of honest practitioners such as third parties employed by securities companies in investment banking business ([2018] No. 22), the intermediaries employed by the company in this transaction are as follows: 1. The listed company employs Dongxing Securities Corporation Limited(601198) as the independent financial adviser 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. The above intermediaries are the securities service institutions that need to be employed according to law in this transaction. The company has signed a paid employment agreement with the above intermediaries. The above intermediaries have issued professional opinions or reports on this transaction in accordance with the administrative measures for major asset restructuring of listed companies, the standards for the contents and forms of information disclosure by companies publicly issuing securities No. 26 – major asset restructuring of listed companies, the administrative measures for the financial consulting business of mergers and acquisitions of listed companies and other relevant laws and regulations, This engagement 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 hiring a third party 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.
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