Declaration
The sponsor and its representatives, 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 Business of Sponsorship for Securities Issuance and Listing, and other relevant laws, administrative regulations, and the rules of the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange, have acted with honesty, trustworthiness, and due diligence. We have strictly followed the legally established business rules, industry practice standards, and ethical codes to issue this sponsorship letter, and we guarantee the truthfulness, accuracy, and completeness of the documents provided.
Unless otherwise specified, terms used in this sponsorship letter have the same meanings as those in the "Due Diligence Report of Guolian Minsheng Securities Co., Ltd. on the 2025 A-share Issuance to Specific Targets by Goldenmax International Group Ltd."
Table of Contents
- Declaration
- Table of Contents
- Section I: Basic Information on the Securities Issuance
- Section II: Sponsor's Commitments
- Section III: Recommendation Opinions on the Securities Issuance
Section I: Basic Information on the Securities Issuance
I. Introduction to the Sponsor, Representatives, and Project Team
(I) Sponsor Name Guolian Minsheng Securities Co., Ltd. (hereinafter referred to as "Guolian Minsheng Securities," "Sponsor," or "Sponsorship Institution").
(II) Designated Sponsor Representatives He Liheng: Sponsor representative, Master of Economics. Began investment banking in 2015. Previously led or participated in the IPO projects of Anjoy Foods and Huazhirong, as well as the 2018 and 2020 public issuance of convertible bonds for Anjoy Foods. Possesses extensive investment banking experience.
Qian Pengcheng: Sponsor representative, Certified Public Accountant, Master of Finance. Previously worked at Rongcheng Certified Public Accountants (Special General Partnership) and Zhixin Certified Public Accountants (Special General Partnership). Participated in IPO audits and annual audits for multiple domestic listed companies. Began investment banking in 2020. Led or participated in the Yoshioka Precision IPO, Yueyang Xingchang private placement, Guolian Securities non-public issuance, Guolian Securities major asset restructuring, Shanghai Lingang small public bond issuance, and various corporate shareholding reforms. Possesses extensive investment banking experience.
(III) Project Coordinator and Other Team Members
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Project Coordinator and Other Team Members Project Coordinator: Chen Xinyi Other Team Members: Lin Wenmin, Xiao Wentao, Yang Ziyuan
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Professional Background of Project Coordinator Chen Xinyi: Master of Accounting. Began investment banking in 2023. Participated in projects such as the transfer of control for Honghui New Materials and provided guidance for the Hengye Microcrystalline IPO. Possesses a solid financial foundation.