Statement
Great Wall Securities Co., Ltd. (hereinafter referred to as "the Sponsor," "this Sponsor," or "Great Wall Securities") has been engaged by Shenzhen Minde Electronics Technology Co., Ltd. (hereinafter referred to as "Minde Electronics," "the Company," or "the Issuer") to act as the sponsor for its 2026 annual issuance of A-shares to specific targets.
The Sponsor and its representatives have acted 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, and the Administrative Measures for the Sponsorship of Securities Issuance and Listing. We have acted with honesty, integrity, and diligence, strictly following established business rules, industry standards, and ethical codes to issue this sponsorship letter. We guarantee the truthfulness, accuracy, and completeness of the documents provided. If any false records, misleading statements, or major omissions in the documents produced by the Sponsor for this issuance cause losses to investors, the Sponsor will compensate investors for their losses in accordance with the law.
Unless otherwise specified, the definitions used in this sponsorship letter are consistent with those in the "Shenzhen Minde Electronics Technology Co., Ltd. 2026 Annual Issuance of A-Shares to Specific Targets Prospectus."
Section I Basic Information on the Issuance
I. Name of the Sponsor
Great Wall Securities Co., Ltd.
II. Basic Information on Designated Personnel of the Sponsor
(I) Sponsor Representatives
Great Wall Securities has designated Lin Ying and Qin Li as the sponsor representatives for Minde Electronics' issuance. Their primary sponsorship experience is as follows:
Lin Ying, sponsor representative, began working in investment banking in 2011. He has been responsible for or participated in IPO projects such as Jusailong and Minde Electronics; non-public issuance projects for Feirongda, CSC Financial, Minde Electronics, Jinke Property, and Guofa Shares; the public issuance project for Nengke Shares; convertible bond projects for Jusailong and Tiankang Bio; and major asset restructuring projects for Minde Electronics, Nengke Shares, and Tiankang Bio. During his practice, he has strictly complied with relevant regulations, maintains a good record, and has not been subject to regulatory measures by the CSRC or public censure by stock exchanges in the last three years.
Qin Li, sponsor representative, began working in investment banking in 2010. He has been responsible for or participated in the Tiankang Bio convertible bond project, the Fenda Technology IPO project, non-public issuance projects for Guofa Shares, Topband, and Boya Bio, and share issuance for asset acquisition projects for Inner Mongolia Huadian and Wanbangda. During his practice, he has strictly complied with relevant regulations, maintains a good record, and has not been subject to regulatory measures by the CSRC or public censure by stock exchanges in the last three years.
(II) Project Coordinator
The Sponsor has designated Peng Sicheng as the project coordinator for this issuance.
(III) Other Project Team Members
Other project team members for this issuance include: Yan Shaodong, Chen Yonghui, Wang Di, and Zhang Tianzheng.
III. Type of Securities Issued by the Issuer Sponsored
Issuance of A-shares to specific targets by a listed company.
IV. Basic Information of the Issuer
(I) Basic Information