CS SECURITIES SPONSORSHIP & INVESTMENT CO., LTD. SUMMARY REPORT ON GUANGDONG GUANGDONG ELECTRONICS CO., LTD.'S 2023 PRIVATE PLACEMENT OF SHARES
CS Securities Sponsorship & Investment Co., Ltd. (hereinafter referred to as "CS Securities Sponsorship & Investment" or "Sponsor") is the sponsor for Guangdong Electronics Co., Ltd. (hereinafter referred to as "Guangdong Electronics" or "the Company") in its 2023 private placement of shares. The continuous supervision period will end on December 31, 2025. In accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business" and other relevant laws and regulations, CS Securities Sponsorship & Investment hereby submits the Summary Report on Sponsorship Work, the specific content of which is as follows:
I. Sponsor and Sponsor Representative Commitments
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The content of the Summary Report on Sponsorship Work and the supporting documents and related materials do not contain any false records, misleading statements, or significant omissions. The Sponsor and the Sponsor Representatives shall bear legal responsibility for their truthfulness, accuracy, and completeness.
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This Sponsor and the undersigned voluntarily accept any inquiries and investigations by the China Securities Regulatory Commission regarding the matters in the Summary Report on Sponsorship Work.
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This Sponsor and the undersigned voluntarily accept any regulatory measures taken by the China Securities Regulatory Commission in accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business" and the Shenzhen Stock Exchange (hereinafter referred to as "SZSE") in accordance with the "SZSE Listed Company Self-Regulatory Guidelines No. 13 - Sponsorship Business" and other relevant regulations.
II. Basic Information of the Sponsor
| Sponsor Name | CS Securities Sponsorship & Investment Co., Ltd. |
|---|---|
| Registered Address | Room 2004, 20th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (Xinshi District), Urumqi, Xinjiang |
| Legal Representative | Wang Mingxi |
| Sponsor Representatives | Liao Yanhua, Ye Qiang |
| Contact Number | 0571-85063243 |
| Whether the Sponsor has been changed or other circumstances | No |
III. Basic Information of the Listed Company
| Issuer Name | Guangdong Electronics Co., Ltd. |
|---|---|
| Securities Code | 002045.SZ |
| Registered Capital | RMB 562,483,132 |
| Registered Address | No. 8, Jinghu Avenue, Xinya Street, Huadu District, Guangzhou City, Guangdong Province |
| Office Address | No. 8, Jinghu Avenue, Xinya Street, Huadu District, Guangzhou City, Guangdong Province |
| Actual Controller | None |
| Secretary of the Board | Wang Jie |
| Contact Number | 020-28609688 |
| Type of Securities Issuance | Private placement of A-share common stocks |
| Date of Securities Issuance | December 8, 2023 |
| Date of Securities Listing | January 22, 2024 |
| Location of Securities Listing | Shenzhen Stock Exchange |
IV. Overview of Sponsorship Work
(I) Due Diligence and Recommendation Phase
During the due diligence and recommendation phase, the sponsor actively coordinated with various intermediary agencies to participate in the company's securities issuance and listing-related work. In strict accordance with laws, administrative regulations, and the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, the company conducted due diligence, organized the compilation of application documents, and issued recommendation documents. After submitting the recommendation documents, the sponsor actively cooperated with the Shenzhen Stock Exchange's review and the China Securities Regulatory Commission's registration. The sponsor organized the issuer and other intermediary agencies to respond to the feedback from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and conducted professional communication with the Shenzhen Stock Exchange and the China Securities Regulatory Commission. In accordance with the requirements of the Shenzhen Stock Exchange's listing rules, the sponsor submitted the relevant documents required for the stock listing to the Shenzhen Stock Exchange, and filed them with the China Securities Regulatory Commission for record.