Listing Sponsorship Letter
Statement
This sponsor institution and its sponsoring representatives have, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), and other laws and regulations, as well as the relevant regulations of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the Shenzhen Stock Exchange, acted in good faith, diligently, and responsibly, and have issued this listing sponsorship letter in strict accordance with the legally formulated business rules and industry self-regulatory norms, and guarantee that the issued documents are true, accurate, and complete.
Unless otherwise specified, the abbreviations or definitions in this listing sponsorship letter are consistent with the "Prospectus (Draft for Registration)" of Xi'an International Medical Investment Co., Ltd. for the private placement of shares and listing on the main board.
Table of Contents
Statement 1
Table of Contents 2
I. Basic Information of the Issuer 3
II. Information on the Issuer's Current Offering 12
III. Information on the Project Sponsoring Representatives, Coordinators, and Other Project Team Members for the Listing of the Securities 15
IV. Statement on Whether the Sponsor Institution Has Any Circumstances That May Affect the Impartial Performance of Its Sponsorship Duties 16
V. Sponsor Institution's Commitment Matters 16
VI. Decision-Making Procedures for the Listing of the Securities 17
VII. Sponsor Institution's Review of Compliance with National Industrial Policies and Sector Positioning 18
VIII. Compliance of the Current Private Placement of Shares with Regulations 19
IX. Sponsor Institution's Arrangements for Continuous Supervision of the Issuer 25
X. Contact Information of the Sponsor Institution and Sponsoring Representatives 25
XI. Other Matters That the Sponsor Institution Deems Necessary to Explain 26
XII. Sponsor Institution's Recommendation Conclusion on the Listing of the Shares 26
I. Basic Information of the Issuer
(I) Basic Information of the Issuer
| Chinese Name | Xi'an International Medical Investment Co., Ltd. |
|---|---|
| English Name | XI'AN INTERNATIONAL MEDICAL INVESTMENT COMPANY LIMITED |
| Stock Exchange | Shenzhen Stock Exchange |
| Stock Abbreviation | International Medicine |
| Stock Code | 000516 |
| Registered Capital | RMB 223,889.68 million |
| Date of Establishment | December 31, 1996 |
| Date of Listing | August 9, 1993 |
| Unified Social Credit Code | 9161010322061133XP |
| Legal Representative | Shi Jin |
| Controlling Shareholder | Shaanxi Century New Yuan Commercial Management Co., Ltd. |
| Actual Controller | Liu Jianshen |
| Registered Address | Floor 5, Building 16, Tongjie South Road, High-tech Zone, Xi'an City, Shaanxi Province |
| Contact Number | 029-88330516 |
| Company Fax | 029-88330170 |
| Company Website | http://www.000516.cn |
| Company Email | imic@000516.cn |
| Business Scope | General items: Investment activities with own capital; hospital management; enterprise headquarters management; commercial complex management services; property management; non-residential real estate leasing; daily product repair; parking services; information consulting services (excluding licensed information consulting services); non-guarantee services. (Except for projects that require approval according to law, business activities can be independently carried out according to law with the business license) |