China International Capital Corporation Limited
Verification Opinion on the Adjustment of the Proposed Investment Amount of Fundraising Projects by Shimon Supply Chain Management Co., Ltd. China International Capital Corporation Limited (hereinafter referred to as the "Sponsoring Institution") is the sponsoring institution for the initial public offering of shares and listing on the main board of Shimon Supply Chain Management Co., Ltd. (hereinafter referred to as "Shimon Shares" or "the Company"). In accordance with the requirements of relevant laws, administrative regulations, departmental rules, and business rules such as the "Administrative Measures for Sponsoring Business of Securities Issuance and Listing," "Regulations on the Supervision of Fundraising by Listed Companies," "Shenzhen Stock Exchange Listing Rules," and "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," the Sponsoring Institution has conducted a thorough and prudent verification of the adjustment of the proposed investment amount of fundraising projects by Shimon Shares. The specific situation is as follows:
I. Basic Information on Fundraising
With the approval of the China Securities Regulatory Commission (CSRC) in the "Approval on the Registration of Initial Public Offering of Shares by Shimon Supply Chain Management Co., Ltd." (Zheng Jian Xu Ke [2025] No. 2753), the Company publicly issued 23,072,500 ordinary shares (A shares) at an issue price of RMB 28 per share, raising a total of RMB 646,030,000. After deducting various issuance expenses of RMB 87,986,900 (excluding VAT), the actual net amount raised was RMB 558,043,100. The aforementioned fundraising has been transferred to the Company's designated account on January 29, 2026. Lixin Certified Public Accountants (Special General Partnership) conducted an audit of the funds raised from the Company's initial public offering on January 29, 2026, and issued the "Verification Report" (Xinhui Shi Bao Zi [2026] No. ZB10015). The Company has stored the aforementioned raised funds in a dedicated account and signed a "Tripartite Supervision Agreement on Fundraising" with the bank where the special account is opened and the Sponsoring Institution.