Declaration
In accordance with the provisions of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Measures for the Administration of the Acquisition of Listed Companies, and the Guidelines for the Content and Format of Information Disclosure by Companies Issuing Securities No. 15 - Detailed Report on Equity Changes, China Galaxy Securities Co., Ltd. has conducted a verification of the relevant circumstances and materials related to this equity change. The financial advisor issues this verification opinion on the contents disclosed in the Detailed Report on Equity Changes of Beingmate Baby & Child Food Co., Ltd. for the reference of investors and relevant parties.
This financial advisor makes the following statements:
- The materials relied upon by this financial advisor were provided by the information disclosing obligor and the concerted actors. The information disclosing obligor and the concerted actors have declared that the materials provided are true, accurate, and complete original written materials or copies, and that the copies are consistent with the original materials. All signatures and seals on the documents are genuine; there are no false records, misleading statements, or significant omissions in all documents and materials, and they bear individual and joint legal responsibility for the authenticity, accuracy, and completeness of the information provided.
- This financial advisor has fulfilled its due diligence obligations as required and has verified the Detailed Report on Equity Changes of Beingmate Baby & Child Food Co., Ltd. disclosed by the information disclosing obligor and the concerted actors. It is confident that the content and format of the disclosed documents comply with regulations and has sufficient reason to believe that there are no substantial differences between the professional opinions expressed and the contents disclosed by the information disclosing obligor.
- The financial advisor's opinions regarding this equity change have been submitted to the internal verification institution of the financial advisor company for review, and it agrees to issue this professional opinion.
- The financial advisor has sufficient reason to believe that this equity change complies with relevant laws and administrative regulations and has sufficient reason to believe that the information disclosed by the information disclosing obligor and the concerted actors is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
- During its tenure as a financial advisor, this financial advisor has taken strict confidentiality measures and has strictly implemented risk control and internal isolation systems, with no insider trading, market manipulation, or securities fraud issues.
- The financial advisor particularly reminds investors that this verification opinion does not constitute any investment advice for any parties involved in this equity change and their related companies. The financial advisor bears no responsibility for any risks arising from investment decisions made by investors based on this verification opinion.
- The matters described in this verification opinion do not represent substantive judgments, confirmations, or approvals by competent authorities regarding the matters related to this transaction.
- The financial advisor has not entrusted or authorized any other institutions or individuals to provide information not listed in this verification opinion or to explain or clarify this verification opinion.
- The financial advisor particularly reminds investors to carefully read the Detailed Report on Equity Changes of Beingmate Baby & Child Food Co., Ltd. and the relevant announcements issued by the parties involved in this equity change.