Industrial Securities Co., Ltd.
Regarding
Beiken Energy Holding Group Co., Ltd.
Detailed Report on Change of Equity
Financial Advisor Verification Opinion
Listed Company Name: Beiken Energy Holding Group Co., Ltd.
Stock Listing Venue: Shenzhen Stock Exchange
Stock Abbreviation: Beiken Energy
Stock Code: 002828.SZ
July 2026
Financial Advisor Statement
The terms or abbreviations used in this statement have the same meanings as those defined in the "Definitions" section of this verification opinion.
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Administrative Measures for the Takeover of Listed Companies," "Guidelines for the Content and Format of Information Disclosure by Companies Offering Securities to the Public No. 15—Report on Change of Equity," and "Guidelines for the Content and Format of Information Disclosure by Companies Offering Securities to the Public No. 16—Report on the Takeover of Listed Companies," and other relevant laws, regulations, and normative documents, Industrial Securities Co., Ltd., in accordance with industry-recognized business standards and ethical norms, and adhering to the principles of honesty, trustworthiness, and due diligence, hereby issues this verification opinion on the content disclosed in the "Detailed Report on Change of Equity." This financial advisor makes the following statement:
-
There is no affiliated relationship between this financial advisor and the information disclosure obligor regarding this equity change, nor has it entrusted or authorized any other institution or individual to provide information not listed in this verification opinion or to provide any explanation or clarification of this verification opinion.
-
The relevant materials relied upon by this financial advisor are provided by the information disclosure obligor. The information disclosure obligor has made a commitment to ensure that all written documents, materials, and oral testimonies provided are true, accurate, complete, and timely, without any material omissions, false records, or misleading statements, and is responsible for their authenticity, accuracy, completeness, and legality.
-
This financial advisor has performed its due diligence obligations in accordance with regulations and has sufficient reason to believe that the professional opinions expressed do not have any material differences from the content of the documents disclosed by the information disclosure obligor.
-
From the time of contact with the information disclosure obligor until serving as the financial advisor, this financial advisor has adopted strict confidentiality measures and strictly implemented risk control and internal isolation systems, with no issues of insider trading, market manipulation, or securities fraud.
-
This financial advisor specifically reminds investors that this verification opinion does not constitute any investment advice to the parties involved in this equity change or their affiliates. This financial advisor assumes no responsibility for any risks arising from investment decisions made by investors based on this verification opinion.
-
This financial advisor emphasizes that investors should carefully read the relevant announcements issued by the listed company regarding this equity change.
Contents