Board of Directors of Xiangtan Yongda Machinery Manufacturing Co., Ltd. Statement Regarding the Absence of Paid Engagements with Other Third-Party Institutions or Individuals
Xiangtan Yongda Machinery Manufacturing Co., Ltd. (hereinafter referred to as "the Company" or "the Listed Company") intends to purchase 49.00% equity of Jiangsu Jinyuan High-end Equipment Co., Ltd. (hereinafter referred to as "the Target Company") held by Ge Yanming (hereinafter referred to as "the Counterparty") through the issuance of shares and cash payment, while raising supporting funds (hereinafter referred to as "this Transaction").
To ensure the smooth progress of this Transaction and protect the interests of the Company and its shareholders, in accordance with the provisions of the China Securities Regulatory Commission's "Opinions on Strengthening the Risk Prevention and Control of Integrity in the Engagement of Third Parties by Securities Companies in Investment Banking Business" (CSRC Announcement [2018] No. 22), the intermediary institutions engaged by the Company in this Transaction are as follows:
The Listed Company has appointed Guojin Securities Co., Ltd. as the independent financial advisor for this Transaction, Hunan Qiyuan Law Firm as the legal advisor for this Transaction, Tianzhi International Accounting Firm (Special General Partnership) as the auditing and preparatory review institution for this Transaction, and Walkeson (Beijing) International Asset Appraisal Co., Ltd. as the asset appraisal institution for this Transaction.