HES(SZ:002963) Zheng Quan Zhi Xing·2025-07-28 16:51Core Viewpoint - The report outlines the financial advisory opinion regarding the equity change of Haosai Technology Group Co., Ltd, indicating that the equity change is compliant with relevant laws and regulations, and the disclosed information is accurate and complete [2][5][23]. Group 1: Equity Change Overview - The equity change involves the transfer of voting rights from Dai Baolin to Dai Congqi, allowing Dai Congqi to exercise all voting rights associated with 35,128,385 shares, which represents 23.36% of the total share capital [5][12]. - The total shareholding of the actual controllers and their concerted actors remains unchanged at 54.11% of the total share capital after the equity change [13][14]. Group 2: Financial Advisor's Responsibilities - The financial advisor, Beijing Boxing Securities Investment Consulting Co., Ltd, has conducted due diligence and confirmed that the contents of the equity change report comply with relevant regulations [2][3]. - The financial advisor has committed to maintaining confidentiality and has signed a continuous supervision agreement with the information disclosure obligor [3][4]. Group 3: Information Disclosure Obligations - The information disclosure obligor, Dai Congqi, has provided a declaration ensuring that all documents and materials submitted are true, complete, and accurate [3][4]. - The financial advisor has verified that the information disclosed in the equity change report meets the requirements set forth by the Securities Law and the Acquisition Management Measures [5][10]. Group 4: Financial Status of Related Parties - The financial status of related parties, including Gaohao Investment and Longxi Enterprise Management, shows stable net assets over the past three years, with Gaohao Investment reporting net assets of approximately 18.94 million yuan [7][8]. - Longxi Enterprise Management has also maintained a stable financial position, with net assets around 4.98 million yuan [8]. Group 5: Future Plans and Commitments - The information disclosure obligor and its concerted actors have no plans to change the main business of the listed company or make significant adjustments in the next 12 months [15][16]. - There are no plans for major changes in the management personnel or the company's articles of association in the near future [16][17].