Yongxing Securities Co., Ltd.
Regarding
Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.
2025 Annual Issuance of Shares to Specific Targets
Listing Sponsorship Letter
Sponsor (Lead Underwriter)
August 2026
Declaration by Sponsor and Sponsor Representatives
Yongxing Securities Co., Ltd. and the project's sponsor representatives, Jiang Min and Wang Xuefei, have acted 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"), and other laws, regulations, and relevant provisions of the China Securities Regulatory Commission (CSRC) and the Shenzhen Stock Exchange. We have acted with honesty, integrity, and due diligence, strictly following established business rules and industry self-regulatory standards to issue this listing sponsorship letter, and we guarantee the truthfulness, accuracy, and completeness of this document.
Table of Contents
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Declaration by Sponsor and Sponsor Representatives
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Table of Contents
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Definitions
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I. Basic Information of the Issuer
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II. Details of the Issuer's Current Issuance
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III. Information on Sponsor Representatives, Coordinators, Other Project Team Members, Contact Addresses, Telephone Numbers, and Other Communication Methods for this Securities Issuance and Listing
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IV. Statement on Whether the Sponsor Has Any Circumstances That May Affect the Impartial Performance of Sponsorship Duties
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V. Matters That the Sponsor Is Required to Commit to in Accordance with Relevant Regulations
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VI. Statement by the Sponsor on Whether the Issuer Has Fulfilled the Decision-Making Procedures Stipulated by the Company Law, the Securities Law, the CSRC, and the Shenzhen Stock Exchange for this Securities Issuance and Listing
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VII. Professional Judgment by the Sponsor on Whether the Issuer Complies with National Industrial Policies, Including Reasons and Basis, and the Sponsor's Verification Content and Process
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VIII. Work Arrangements During the Continuous Supervision Period
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IX. Recommendation Conclusion of the Sponsor Regarding this Project
Definitions
In this listing sponsorship letter, unless otherwise specified, the following abbreviations have the following specific meanings:
| Term | Definition |
|---|---|
| Company, This Company, Issuer, Xiangshan Shares | Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. |
| This Issuance, This Issuance of Shares to Specific Targets | The act of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. issuing shares to specific targets in 2025 |
| Joyson Electronics, Controlling Shareholder, Subscriber, Issuance Target | Ningbo Joyson Electronic Corp. |
| Joyson Quin | Ningbo Joyson Quin Automotive Systems Co., Ltd. |
| Listing Sponsorship Letter, This Listing Sponsorship Letter | Yongxing Securities Co., Ltd.'s Listing Sponsorship Letter for Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.'s 2025 Issuance of Shares to Specific Targets |
| Sponsor, Sponsorship Institution, Lead Underwriter, Yongxing Securities | Yongxing Securities Co., Ltd. |
| Reporting Period, Recent Three Years | 2023, 2024, and 2025 |
| End of Reporting Period | December 31, 2023, December 31, 2024, and December 31, 2025 |
| CSRC, China Securities Regulatory Commission | China Securities Regulatory Commission |
| SZSE | Shenzhen Stock Exchange |
| Company Law | Company Law of the People's Republic of China |
| Securities Law | Securities Law of the People's Republic of China |
| Registration Management Measures | Administrative Measures for the Registration of Securities Issuance by Listed Companies |
| Articles of Association | Articles of Association of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. |
| General Meeting of Shareholders/Shareholders' Meeting | General Meeting of Shareholders/Shareholders' Meeting of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. |
| Board of Directors | Board of Directors of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. |
| Board of Supervisors | Board of Supervisors of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. |
| Yuan, Ten Thousand Yuan, One Hundred Million Yuan | RMB Yuan, RMB Ten Thousand Yuan, RMB One Hundred Million Yuan |