Hua Chuang Securities Co., Ltd.
Listing Sponsorship Letter for Shanghai Bairun Investment Holding Group Co., Ltd.'s Private Placement of Shares
To the Shenzhen Stock Exchange:
As the sponsor and underwriter for Shanghai Bairun Investment Holding Group Co., Ltd. (hereinafter referred to as the "Issuer," "Company," or "Bairun Shares")'s private placement of shares to specific objects, Hua Chuang Securities Co., Ltd. (hereinafter referred to as "Hua Chuang Securities" or "Sponsor") and its authorized representatives have, in accordance with the "Company Law of the People's Republic of China" (hereinafter referred to as the "Company Law"), the "Securities Law of the People's Republic of China" (hereinafter referred to as the "Securities Law"), the "Administrative Measures for Securities Issuance and Underwriting Business," the "Administrative Measures for Securities Issuance Registration of Listed Companies" (hereinafter referred to as the "Registration Measures"), the "Shenzhen Stock Exchange Listing Review Rules for Securities Issuance," and other relevant laws and regulations, as well as the relevant regulations of the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange, acted with honesty, trustworthiness, diligence, and responsibility. We have issued this listing sponsorship letter in strict accordance with legally established business rules and industry self-regulatory norms, and we guarantee that the information provided is true, accurate, and complete.
The relevant situation is reported as follows:
I. Overview of the Issuer
(I) Basic Information of the Issuer
| Stock Abbreviation | Bairun Shares | Stock Code | 002568 |
|---|---|---|---|
| Company Name | Shanghai Bairun Investment Holding Group Co., Ltd. | English Name | SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO.,LTD. |
| Legal Representative | Liu Xiaodong | Secretary of the Board | Wang Chen |
| Date of Establishment | June 19, 1997 | Date of Listing | March 25, 2011 |
| Place of Listing | Shenzhen Stock Exchange | Total Share Capital | 1,041,623,701 (shares) |
| Unified Social Credit Code | 91310000632005686K |
| Registered Address | No. 558 Kangqiao East Road, Kangqiao Industrial Zone, Shanghai |
|---|---|
| Office Address | No. 799 Kangqiao East Road, China (Shanghai) Pilot Free Trade Zone |
| Telephone | 021-58160073 |
| Fax | 021-58160073 |
| Website | http://www.bairun.net |
| bairun@bairun.net | |
| Business Scope | Issuer's Business Scope: Manufacturing and processing of flavors and fragrances. Wholesale and retail of flavor and fragrance chemical raw materials and products; import and export business of products produced by the company, as well as machinery and equipment, spare parts, and raw and auxiliary materials required by the company (excluding goods and technologies restricted or prohibited by national regulations). The company includes its holding subsidiaries. Enterprise management, investment, and asset management. (Projects subject to approval according to law can only be carried out after approval by relevant departments). Issuer's wholly-owned subsidiary Bacchus Distillery's Business Scope: Licensed projects: Food production; import and export of goods, import and export of technology; food sales. (Projects subject to approval according to law can only be carried out after approval by relevant departments, and specific business projects are subject to the approval documents or permits from relevant departments). General projects: Technical services, technical development, technical consultation, technical exchange, technology transfer, technology promotion. (Projects not subject to approval according to law can be independently carried out based on the business license). |
(II) Main Business of the Company
The company is primarily engaged in the research, development, production, and sales of alcoholic beverages, including ready-to-drink cocktails and spirits, as well as flavors and fragrances.