002870SZSE

Listing Sponsorship Letter from Yongxing Securities Co., Ltd. Regarding Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.’s 2025 Issuance of Shares to Specific Targets

Xiangshan Co., Ltd.··24 pages

✨ AI Summary

This document is a listing sponsorship letter issued by Yongxing Securities Co., Ltd. for Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. regarding its 2025 private placement of shares. The sponsor confirms that the issuer has complied with the Company Law, the Securities Law, and relevant regulatory requirements. The document outlines the sponsorship, legal compliance, and the professional judgment of the sponsor regarding the issuer's alignment with national industrial policies.

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Full Translation

AI Translation· gemini_document

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

  1. Declaration by Sponsor and Sponsor Representatives

  2. Table of Contents

  3. Definitions

  4. I. Basic Information of the Issuer

  5. II. Details of the Issuer's Current Issuance

  6. III. Information on Sponsor Representatives, Coordinators, Other Project Team Members, Contact Addresses, Telephone Numbers, and Other Communication Methods for this Securities Issuance and Listing

  7. IV. Statement on Whether the Sponsor Has Any Circumstances That May Affect the Impartial Performance of Sponsorship Duties

  8. V. Matters That the Sponsor Is Required to Commit to in Accordance with Relevant Regulations

  9. 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

  10. 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

  11. VIII. Work Arrangements During the Continuous Supervision Period

  12. 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:

TermDefinition
Company, This Company, Issuer, Xiangshan SharesGuangdong Xiangshan Weighing Apparatus Group Co., Ltd.
This Issuance, This Issuance of Shares to Specific TargetsThe act of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd. issuing shares to specific targets in 2025
Joyson Electronics, Controlling Shareholder, Subscriber, Issuance TargetNingbo Joyson Electronic Corp.
Joyson QuinNingbo Joyson Quin Automotive Systems Co., Ltd.
Listing Sponsorship Letter, This Listing Sponsorship LetterYongxing 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 SecuritiesYongxing Securities Co., Ltd.
Reporting Period, Recent Three Years2023, 2024, and 2025
End of Reporting PeriodDecember 31, 2023, December 31, 2024, and December 31, 2025
CSRC, China Securities Regulatory CommissionChina Securities Regulatory Commission
SZSEShenzhen Stock Exchange
Company LawCompany Law of the People's Republic of China
Securities LawSecurities Law of the People's Republic of China
Registration Management MeasuresAdministrative Measures for the Registration of Securities Issuance by Listed Companies
Articles of AssociationArticles of Association of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.
General Meeting of Shareholders/Shareholders' MeetingGeneral Meeting of Shareholders/Shareholders' Meeting of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.
Board of DirectorsBoard of Directors of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.
Board of SupervisorsBoard of Supervisors of Guangdong Xiangshan Weighing Apparatus Group Co., Ltd.
Yuan, Ten Thousand Yuan, One Hundred Million YuanRMB Yuan, RMB Ten Thousand Yuan, RMB One Hundred Million Yuan

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