南京化纤: 中信证券股份有限公司关于担任南京化纤股份有限公司本次交易独立财务顾问的承诺函

Group 1 - Nanjing Chemical Fiber Co., Ltd. plans to acquire 100% of Nanjing Process Equipment Manufacturing Co., Ltd. through asset replacement, issuance of shares, and cash payment [1][2] - The transaction involves the disposal of all assets and liabilities of Nanjing Chemical Fiber as of the assessment benchmark date [1][2] - CITIC Securities serves as the independent financial advisor for this transaction, conducting necessary due diligence and providing independent verification opinions [2] Group 2 - The independent financial advisor confirms that all provided documents are true, accurate, and complete, and assumes legal responsibility for the authenticity of the materials [2] - The advisor assures that there are no substantial discrepancies between the professional opinions and the disclosed documents related to the transaction [2] - Strict confidentiality measures and internal controls are in place to prevent insider trading and market manipulation [2]