Issuance Sponsorship Letter
Declaration
China Merchants Securities Co., Ltd. (hereinafter referred to as "China Merchants Securities" or the "Sponsor") has been engaged by Shenzhen Laibao Hi-Tech Co., Ltd. (hereinafter referred to as the "Issuer," the "Company," or "Laibao Hi-Tech") to act as the sponsor for the Issuer's issuance of A-shares to specific targets (hereinafter referred to as the "Issuance").
The Sponsor and its sponsoring 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, the Administrative Measures for the Sponsorship of Securities Issuance and Listing, and other relevant laws, administrative regulations, and the regulations of the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") and the Shenzhen Stock Exchange (hereinafter referred to as the "SZSE"). We have acted with honesty, trustworthiness, and due diligence, and have strictly followed established business rules, industry practice standards, and ethical codes to issue this sponsorship letter, ensuring the truthfulness, accuracy, and completeness of the documents provided.
All abbreviations and definitions in this sponsorship letter are consistent with the "Shenzhen Laibao Hi-Tech Co., Ltd. 2026 Prospectus for the Issuance of A-Shares to Specific Targets," unless otherwise specified.
Table of Contents
- Basic Information on the Securities Issuance
(1) Introduction to the Sponsor, Sponsoring Representatives, and Project Team Members
(2) Basic Information of the Issuer
(3) Affiliation between the Sponsor and the Issuer
(4) Internal Review Procedures and Opinions of the Sponsor
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Commitments of the Sponsor
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Recommendation Opinions on the Securities Issuance
(1) The Issuer has fulfilled the decision-making procedures required by the Company Law, the Securities Law, and the CSRC
(2) The Issuer's issuance complies with the relevant provisions of the Company Law and the Securities Law
(3) The Issuer's issuance complies with the relevant provisions of the Administrative Measures for the Registration of Securities Issuance by Listed Companies
(4) The issuance complies with the relevant provisions of the Applicable Opinion No. 18
(5) Changes in the use of proceeds and extensions of investment progress since the IPO
(6) Major issues and risks facing the Issuer
(7) Evaluation of the Issuer's development prospects
(8) Verification opinions on the Sponsor and Issuer's direct or indirect paid engagement of third parties in this project
(9) Recommendation opinions on the securities issuance
1. Basic Information on the Securities Issuance
(1) Introduction to the Sponsor, Sponsoring Representatives, and Project Team Members
| Sponsor | Sponsoring Representatives | Project Coordinator | Other Project Team Members |
|---|---|---|---|
| China Merchants Securities Co., Ltd. | Luo Li, Liu Xingde | Ouyang Xuan | Wen Xiaojun, Yan Zihong, Feng Guanming |
1. Main Professional Experience of Sponsoring Representatives
(1) Main professional experience of Luo Li (China Merchants Securities):
| Project Name | Sponsorship Role | Currently in Continuous Supervision? |
|---|---|---|
| Dongjiang Environmental Co., Ltd. Non-public Issuance of A-shares | Sponsoring Representative | No, special supervision for proceeds |
| Salubris Pharmaceuticals 2021 Issuance of Convertible Bonds to Unspecified Targets | Sponsoring Representative | No, special supervision for proceeds |
| Shenzhen Youxunda Technology Co., Ltd. IPO and Listing | Sponsoring Representative | No |
| Guangdong Ellington Electronics Technology Co., Ltd. IPO and Listing | Project Manager | No |
(2) Main professional experience of Liu Xingde (China Merchants Securities):