Declaration
According to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Acquisition Measures," "Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities to the Public No. 15 - Equity Change Report," and "Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities to the Public No. 16 - Acquisition Report of Listed Companies," Guojin Securities Co., Ltd. (hereinafter referred to as "Guojin Securities" or "this financial advisor") acts as the financial advisor for Wang Jian (hereinafter referred to as "the information disclosure obligor") regarding this equity change. The financial advisor issues a verification opinion on the content disclosed in the "Detailed Equity Change Report of Kairuide Holdings Co., Ltd." prepared by the information disclosure obligor. This financial advisor has adhered to industry-recognized business standards, ethical norms, and the spirit of honesty, diligence, and responsibility, and has independently, objectively, and fairly evaluated the relevant materials and fully understood the basis of this equity change. The aim is to provide an independent, objective, and fair assessment for reference by investors and relevant parties. The following statements are made:
- This financial advisor has fulfilled its due diligence obligations as required and has sufficient reason to believe that the professional opinions expressed do not have substantial discrepancies with the content of the announcement documents of the information disclosure obligor;
- This financial advisor has verified the announcement documents of the information disclosure obligor and is confident that the content and format of the announcement documents comply with regulations;
- This financial advisor has sufficient reason to believe that this equity change complies with laws, administrative regulations, and the regulations of the China Securities Regulatory Commission, and has sufficient reason to believe that the information disclosed by the information disclosure obligor is true, accurate, and complete, with no false records, misleading statements, or significant omissions;
- The relevant materials relied upon by this financial advisor were provided by the information disclosure obligor, who has made a statement guaranteeing that all documents, materials, and oral testimonies provided are true, accurate, complete, and timely, with no significant omissions, false records, or misleading statements, and is responsible for their authenticity, accuracy, completeness, and legality;
- The professional opinions issued by this financial advisor regarding this equity change have been submitted for review by the internal review institution and have been approved;
- During the period of serving as a financial advisor, this financial advisor has taken strict confidentiality measures and strictly implemented internal firewall systems;
- This financial advisor particularly reminds investors that this verification opinion does not constitute any investment advice for any parties related to this equity change and their affiliated companies. This financial advisor bears no responsibility for any risks arising from investment decisions made by investors based on this verification opinion;
- This financial advisor particularly reminds investors to carefully read the detailed equity change report issued by the information disclosure obligor and the relevant announcements released by the parties involved in this equity change.