Sponsorship Letter for the Issuance of Convertible Bonds
Statement
China Merchants Securities Co., Ltd. (hereinafter referred to as "China Merchants Securities" or "the Sponsor") accepts the entrustment of Shenzhen Qiangda Circuit Co., Ltd. (hereinafter referred to as "the Issuer," "the Company," or "Qiangda Circuit") to act as the sponsor for the Issuer's issuance of convertible bonds to unspecified objects (hereinafter referred to as "this issuance"). The Sponsor and the sponsoring representatives have prepared this issuance sponsorship letter 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, the Listing Rules of the Shenzhen Stock Exchange for Growth Enterprises, and other relevant laws, regulations, and provisions of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, ensuring honesty, diligence, and compliance with established business rules, industry practices, and ethical standards. The Sponsor guarantees the authenticity, accuracy, and completeness of the documents issued. Unless otherwise specified, the definitions in this issuance sponsorship letter are consistent with those in the prospectus for the issuance of convertible bonds by Shenzhen Qiangda Circuit Co., Ltd. to unspecified objects.
Table of Contents
- Basic Information on the Securities Issuance
- (1) Introduction of the Sponsor, Sponsoring Representatives, and Project Team Members
- (2) Basic Information of the Issuer
- (3) Relationship between the Sponsor and the Issuer
- (4) Internal Review Procedures and Opinions of the Sponsor
- Commitments of the Sponsor
- Recommendations on the Securities Issuance
- (1) The Issuer has fulfilled the decision-making procedures required by the Company Law, Securities Law, and regulations of the China Securities Regulatory Commission.
- (2) The Issuer meets the relevant provisions of the Securities Law.
- (3) The Issuer complies with the relevant provisions of the Administrative Measures for the Registration of Securities Issuance by Listed Companies.
- (4) The issuance complies with the relevant provisions of the Opinions on the Application of Securities and Futures Laws.
- (5) Major issues and risks faced by the Issuer.
- (6) Evaluation of the Issuer's development prospects.
- (7) Verification opinions on the direct or indirect paid engagement of third parties by the Sponsor and the Issuer in this project.
- (8) Recommendations on the securities issuance.
1. Basic Information on the Securities Issuance
(1) Introduction of the Sponsor, Sponsoring Representatives, and Project Team Members
| Sponsor | Sponsoring Representatives | Project Coordinators | Other Project Team Members |
|---|---|---|---|
| China Merchants Securities Co., Ltd. | Diao Yafei, Zhao Jun | Zhao Xinyu | Wu Maolin, Wang Zhe, Xu Liang, Shi Zhongshan |
- Main Sponsoring Representatives' Experience
- Diao Yafei
- Project Name: Shenzhen Qiangda Circuit Co., Ltd. Growth Enterprise Board IPO Project
- Role: Sponsoring Representative
- Continuous Supervision: Yes
- Zhao Jun
- Project Name: Shenzhen Keri Technology Co., Ltd. IPO Project
- Role: Project Team Member
- Continuous Supervision: No
- Diao Yafei
(2) Basic Information of the Issuer
- Basic Information of the Issuer
- Chinese Name: Shenzhen Qiangda Circuit Co., Ltd.
- Registered Location: Building 101-401, A-1 Block, Fuhua 1st Road, Fuhai Street, Bao'an District, Shenzhen
- Company Established: May 31, 2004
- Joint Stock Company Established: July 27, 2021
- Contact Number: 0755-29919816
- Fax: 0755-29919826
- Contact Person: Zhou Jianqing
- Website: https://www.qdcircuits.com
- Email: ir@qdcircuits.com