Guotai Junan Securities Co., Ltd.
Regarding
Guangdong Haomei New Materials Co., Ltd.
Sponsorship Letter for the Issuance of Stocks to Specific Investors on the Main Board
Sponsorship Person (Lead Underwriter)
(Shanghai) Free Trade Pilot Zone, No. 618, Chenglu Road
May 2022
Statement
Guotai Junan Securities Co., Ltd. (hereinafter referred to as "Guotai Junan" or "the Sponsor") accepts the appointment by Guangdong Haomei New Materials Co., Ltd. (hereinafter referred to as "Haomei New Materials") to act as the sponsor for the issuance of A shares (hereinafter referred to as "this issuance") of Haomei New Materials, and will perform the duties of the sponsor as required by relevant laws and regulations.
This sponsorship and the representatives of the sponsor are based on the "Company Law of the People's Republic of China" (hereinafter referred to as "Company Law"), "Securities Law" (hereinafter referred to as "Securities Law"), "Regulations on the Administration of Securities Issuance and Underwriting" (hereinafter referred to as "Securities Issuance Regulations"), "Regulations on the Administration of Securities Trading" (hereinafter referred to as "Securities Trading Regulations"), and other relevant laws and regulations, as well as the rules of the China Securities Regulatory Commission (hereinafter referred to as "CSRC"), and the self-regulatory rules of the stock exchange.
Table of Contents
Statement .................................................................................................................. 1
I. Overview of the Issuer ......................................................................................... 2
II. Information on the Issuance Application ................................................................ 3
III. Related Party Information .................................................................................. 15
IV. Relationship between the Sponsor and the Issuer ............................................... 16
V. Matters of the Sponsor ....................................................................................... 18
VI. Approval and Authorization of the Issuance of A Shares on the Main Board ....... 19
VII. Explanation of the Conditions for the Issuance Application on the Main Board .... 20
VIII. Arrangement for the Issuer's Post-Issuance Work .............................................. 27
IX. Conclusion on the Sponsor's Responsibilities for the Issuance of A Shares .......... 27
I. Overview of the Issuer
(1) Basic Information of the Issuer
Company Name: Guangdong Haomei New Materials Co., Ltd.
Stock Exchange: Shenzhen Stock Exchange
Stock Abbreviation: Haomei New Materials
Stock Code: 002988
Date of Establishment: August 20, 2004
Date of Listing: May 18, 2020
Legal Representative: Dong Weihang
Registered Capital: 24,976.872 million yuan
Company Registration Address: Qingyuan City, High-tech Industrial Development Zone, Taizhou Industrial Park
Company Location: Qingyuan City, High-tech Industrial Development Zone, Taizhou Industrial Park
Unified Social Credit Code: 914418007657347267
Business Scope: Production and sales of color-coated sheets, aluminum alloy materials, and related products.