Beijing Hualian Hypermarket Co.Ltd(600361) board of directors
Explanation that there is no paid employment of other third-party institutions or individuals in this transaction
Beijing Hualian Hypermarket Co.Ltd(600361) (hereinafter referred to as "listed company" or "company") intends to sell all assets and liabilities up to the benchmark date to the controlling shareholder Beijing Hualian Group Investment Holding Co., Ltd. or its designated third party, and intends to sell them to Shandong innovation group Co., Ltd. (hereinafter referred to as "innovation group"), Cui Lixin, Yang Aimei, Geng Hongyu Wang Wei and the financial investors of Shandong innovative metal Technology Co., Ltd. (hereinafter referred to as "innovative metal") purchased 100% equity of innovative metal held by them by issuing shares to purchase assets, and raised supporting funds (hereinafter referred to as "this transaction").
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) of China Securities Regulatory Commission, the intermediaries employed by the company in this transaction are as follows:
1. Hire Huatai United Securities Co., Ltd. as the independent financial adviser of this transaction;
2. Beijing Jindu law firm is employed as the legal adviser of this transaction;
3. ShineWing Certified Public Accountants (special general partnership) is employed as the audit institution for the assets to be placed in this transaction and the financial information of the listed company for reference;
4. Hire Grant Thornton Certified Public Accountants (special general partnership) as the proposed asset audit institution of this transaction;
5. Zhonglian asset appraisal group Co., Ltd. is employed as the asset appraisal institution to be placed in this transaction;
6. Beijing zhongqihua Asset Appraisal Co., Ltd. is employed as the asset appraisal institution to be established in this transaction. The above intermediaries are the securities service institutions that need to be employed according to law in this transaction. The above-mentioned intermediaries have issued professional opinions or reports on this transaction in accordance with the measures for the administration of major asset restructuring of listed companies, the standards for the content and format of information disclosure by companies offering securities to the public No. 26 - major asset restructuring of listed companies, the measures for the administration of financial advisory 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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Beijing Hualian Hypermarket Co.Ltd(600361) board of directors January 26, 2022
