海兰信: 董事会关于本次交易是否存在直接或间接有偿聘请其他第三方机构或个人的说明

Core Viewpoint - Beijing Hailanxin Data Technology Co., Ltd. plans to acquire 100% equity of Hainan Hailan Universe Marine Information Technology Co., Ltd. from 17 shareholders through a combination of issuing shares and cash payment, while also raising supporting funds by issuing stocks to no more than 35 specific investors [1][2] Group 1 - The company has appointed Guotai Junan Securities Co., Ltd. as the independent financial advisor for the transaction [1] - Beijing DeHeng Law Offices has been engaged as the legal advisor, while Tianjian Certified Public Accountants (Special General Partnership) serves as the auditing institution [1] - The company has also hired Zhitong Certified Public Accountants (Special General Partnership) for review and WalkerSon (Beijing) International Asset Appraisal Co., Ltd. for valuation services [1] Group 2 - The company has engaged GmbH Steuerberatungsgesellschaft Rechtsanwaltsgesellschaft, a German law firm, to provide overseas legal services for the transaction [2] - There are no other direct or indirect paid engagements of third-party institutions or individuals beyond those mentioned [2] - The hiring of the aforementioned independent financial advisors, legal advisors, auditing institutions, and asset appraisal institutions is compliant with relevant regulations [2]