1. Declaration
CITIC Construction Investment Securities Co., Ltd. has been entrusted by Yunnan Copper Co., Ltd. to act as the independent financial advisor (lead underwriter) for the share issuance to acquire assets and raise supporting funds, and to provide this verification opinion. This opinion is based on the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Major Asset Restructuring of Listed Companies, and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities No. 26—Major Asset Restructuring of Listed Companies, among other relevant laws and regulations. It is prepared in accordance with industry-recognized business norms, with a spirit of honesty, diligence, and responsibility, adhering to the principles of independence, objectivity, and fairness, after carefully reviewing the relevant materials provided by all parties and fully understanding the transaction.
The documents and materials on which this verification opinion is based are provided by the parties involved in this transaction, who are responsible for the authenticity, accuracy, and completeness of the documents and materials provided, and ensure that there are no false records, misleading statements, or significant omissions. The independent financial advisor does not bear any risk liability arising therefrom. This verification opinion is issued on the assumption that all parties involved in the transaction fully and timely fulfill the relevant agreements and commitments related to this transaction. The independent financial advisor has not commissioned or authorized any other institution or individual to provide information not included in this verification opinion or to interpret or explain this verification opinion. This verification opinion does not constitute any investment advice or opinion regarding Yunnan Copper, and the independent financial advisor does not bear any responsibility for any investment decisions made by investors based on this verification opinion. The independent financial advisor particularly reminds investors to carefully read the relevant announcements disclosed regarding this transaction.