海通证券股份有限公司董事会关于本次交易构成《上市公司重大资产重组管理办法》第十二条规定的重大资产重组但不构成第十三条规定的重组上市情形的说明

Explanation of the board of directors of Haitong Securities Co., Ltd. on the fact that this transaction constituted a major asset restructuring as stipulated in Article 12 of the “Administrative Measures on Major Asset Reorganization of Listed Companies” but did not constitute a restructuring and listing as stipulated in Article 13