Guosen Securities Co., Ltd. regarding the Listing Sponsorship Letter for the Main Board Issuance of Shares to Specific Targets by Shenzhen Best of Best Holdings Co., Ltd.
Sponsor (Lead Underwriter)
(Address: 16-26th Floor, Guosen Securities Building, 1012 Hongling Middle Road, Shenzhen)
Sponsor Institution Statement
This sponsor institution and the two designated sponsor representatives have acted in accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for the Registration of Securities Issuance by Listed Companies, and other relevant laws, regulations, and rules of the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange. We have acted with honesty, integrity, and due diligence, strictly following the legally formulated business rules and industry self-discipline standards to issue this listing sponsorship letter, and we guarantee that the documents provided are true, accurate, and complete.
Table of Contents
Sponsor Institution Statement 2
I. Basic Information of the Issuer 4
II. Basic Information of the Issuance 6
III. Information on the Sponsor Project Team 2
IV. Statement on Whether the Sponsor Has Any Circumstances Affecting the Impartial Performance of Sponsorship Duties 3
V. Sponsor Commitments 4
VI. The Issuer Has Fulfilled Statutory Decision-Making Procedures for This Securities Issuance and Listing 4
VII. Sponsor's Statement on Whether the Issuer Meets Issuance and Listing Conditions 5
VIII. Work Arrangements During the Issuer's Continuous Supervision Period 10
IX. Contact Address, Telephone, and Other Communication Methods of the Sponsor 11
X. Other Matters the Sponsor Deems Necessary to Explain 11
XI. Sponsor's Recommendation Conclusion on This Issuance and Listing 11
Shenzhen Stock Exchange:
Shenzhen Best of Best Holdings Co., Ltd. (hereinafter referred to as "Best of Best", "Issuer", or "Company") intends to apply for the issuance of shares to specific targets. Guosen Securities Co., Ltd. (hereinafter referred to as "Guosen Securities" or "Sponsor") believes that the Issuer meets the requirements of the Company Law, the Securities Law, the Administrative Measures for Registration, and the Rules Governing the Listing of Stocks on the Shenzhen Stock Exchange (hereinafter referred to as the "Listing Rules") and other laws, regulations, and normative documents, and agrees to sponsor Best of Best's application for the issuance of shares to specific targets to your exchange. The relevant situation is reported as follows:
I. Basic Information of the Issuer
(I) Issuer Profile
Chinese Name: 深圳市好上好信息科技股份有限公司
English Name: Shenzhen Best of Best Holdings Co., Ltd.
Registered Address: 1506A, Building 8, Qianhai Excellence Financial Center (Phase I), 5109 Menghai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen
Stock Abbreviation: Best of Best
Stock Code: 001298
Listing Date: October 31, 2022
Date of Incorporation as a Joint Stock Company: November 29, 2019
Contact Information: 0755-86013767
Business Scope: Technical research and development, technical consulting, technology transfer, and technical services for computer software and hardware, intelligent networks, big data, the Internet of Things, consumer electronics, and related products; undertaking service outsourcing for system application management and maintenance, information technology support management, bank back-office services, software development, offshore call centers, data processing, and other information technology and business process outsourcing services; wholesale and retail of electronic components (excluding special management measures for foreign investment access), and import and export related supporting businesses (for goods involving state-run trade, quotas, licenses, and special management regulations, operations shall be conducted after applying in accordance with relevant national regulations).
(II) Main Business
The company is a well-known domestic electronic component distributor, mainly selling electronic components to electronic product manufacturers in application fields such as consumer electronics, industrial energy, automotive electronics, robotics, and communications and data centers, and providing related product design solutions and technical support services.