Independent Financial Advisor Statement and Commitment
Guotai Junan Securities Co., Ltd. accepts the commission from Guangdong Tianyi Ma Information Industry Co., Ltd. to act as the independent financial advisor for the issuance of shares and cash payment to acquire assets and raise supporting funds, as well as for the related party transaction. This report provides independent opinions to all shareholders of the listed company based on relevant laws and regulations, including the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, and the Management Measures for Major Asset Restructuring of Listed Companies.
The independent financial advisor, adhering to industry-recognized business norms and principles of honesty, diligence, and responsibility, has reviewed the relevant materials provided by all parties and fully understood the transaction. The aim is to provide an independent, objective, and fair evaluation for reference by all shareholders and public investors.
1. Independent Financial Advisor Statement
- The documents and materials on which this report is based were provided by the relevant parties, who are responsible for the authenticity, accuracy, and completeness of the information. The independent financial advisor does not bear any risk liability arising therefrom.
- This report is issued on the assumption that all parties involved in the transaction fully and timely fulfill the relevant agreements and commitments. If this assumption is not met, the independent financial advisor does not bear any risk liability.
- For facts that are crucial to this report but cannot be independently verified or require legal, auditing, or evaluation expertise, the independent financial advisor primarily relies on opinions and documents issued by relevant government departments, law firms, accounting firms, evaluation agencies, and other relevant entities.
- If the conclusions in this report utilize professional opinions from other securities service institutions, the independent financial advisor has conducted necessary due diligence. Beyond the aforementioned verification responsibilities, the independent financial advisor does not assume any responsibility for the work processes and results of other intermediary institutions.
- This report does not constitute any investment advice or opinion regarding the listed company, and the independent financial advisor does not bear any responsibility for risks arising from any investment decisions made by investors based on this report.
- The independent financial advisor has not commissioned or authorized any other institution or individual to provide information not included in this report as a supplement or modification, nor to interpret or explain this report. Without the written consent of the independent financial advisor, no one may copy, distribute, or excerpt this report or any part of it for any purpose at any time. Only the independent financial advisor has the right to interpret any ambiguities in this report.
- The independent financial advisor particularly reminds investors to carefully read the relevant announcements disclosed regarding this transaction and to review the relevant documents.