China International Capital Corporation Limited
Regarding Shimon Supply Chain Management Co., Ltd.
Providing Loans to Wholly-Owned Subsidiaries Using Raised Funds
Verification Opinion on the Implementation of Fundraising Projects
China International Capital Corporation Limited (hereinafter referred to as the "Sponsoring Institution") acts as the sponsor 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 Securities Issuance and Listing," "Regulations on the Supervision of Fundraising by Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standard Operations for Main Board Listed Companies," the Sponsoring Institution has conducted a thorough and prudent review of Shimon Shares' use of raised funds to provide loans to wholly-owned subsidiaries for the implementation of fundraising projects. The specific situation is as follows:
I. Basic Situation of Raised Funds
With the approval of the China Securities Regulatory Commission's "Approval on Agreeing to the Registration of the 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) to the public for the first time, with an issue price of RMB 28.00 per share, raising a total of RMB 646,030,000. After deducting various issuance expenses of RMB 87,986,900 (excluding value-added tax), the actual net amount of raised funds is RMB 558,043,100. The above-mentioned raised funds were transferred to the Company's designated account on January 29, 2026. Lixin Certified Public Accountants (Special General Partnership) conducted an examination of the funds' arrival for the Company's initial public offering on January 29, 2026, and issued a "Capital Verification Report" (Xinhui Report [2026] No. ZB10015). The Company has stored the above-mentioned raised funds in a special account and signed a "Tripartite Supervision Agreement on Raised Funds" with the bank where the special account is opened and the sponsoring institution.