001220SZSE

Verification Opinion of China International Capital Corporation on the Change of Implementation Entity for Certain Fundraising Investment Projects of Shimon Supply Chain Management Co., Ltd.

Shimeng Co., Ltd.··5 pages

✨ AI Summary

China International Capital Corporation conducted a thorough review of Shimon Supply Chain Management Co., Ltd.'s proposal to change the implementation entity for certain fundraising investment projects. The total amount raised was RMB 64.603 million, with a net amount of RMB 55.804 million after expenses. The change aims to enhance operational efficiency and does not alter the investment content or total amount, ensuring compliance with relevant regulations.

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Full Translation

AI Translation· azure_openai

Verification Opinion of China International Capital Corporation on the Change of Implementation Entity for Certain Fundraising Investment Projects of Shimon Supply Chain Management Co., Ltd.

China International Capital Corporation (hereinafter referred to as the "Sponsor") has conducted a careful and prudent review of Shimon Supply Chain Management Co., Ltd. (hereinafter referred to as "Shimon" or "the Company") regarding the proposed change of the implementation entity for certain fundraising investment projects in accordance with relevant laws, administrative regulations, departmental rules, and business rules.

1. Basic Situation of Fundraising

According to the China Securities Regulatory Commission's approval (Zheng Jian Xu Ke [2025] No. 2753) for the registration of Shimon's initial public offering, the Company publicly issued 23.0725 million shares of RMB ordinary shares (A shares) at an issue price of RMB 28.00 per share, raising a total of RMB 646.03 million. After deducting various issuance expenses of RMB 87.9869 million (excluding VAT), the actual net amount raised was RMB 558.0431 million. The aforementioned funds were transferred to the Company's designated account on January 29, 2026. Lixin Certified Public Accountants (Special General Partnership) verified the funds' arrival on January 29, 2026, and issued a "Verification Report" (Xinhui Shi Bao Zi [2026] No. ZB10015). The Company has stored the raised funds in a special account and signed a "Tripartite/Four-party Supervision Agreement" with the bank where the special account is opened and the sponsor.

2. Situation of Fundraising Investment Projects

Before the change of the implementation entity for the fundraising investment projects, the specific situation of the projects is as follows:

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