国泰君安证券股份有限公司董事会关于本次交易符合《上市公司监管指引第9号——上市公司筹划和实施重大资产重组的监管要求》第四条规定的说明

Explanation of the board of directors of Guotai Junan Securities Co., Ltd. that the transaction complies with the provisions of Article 4 of the “Guidelines for the Supervision of Listed Companies No. 9 - Regulatory Requirements for Listed Companies to Plan and Implement Major Asset Restructurings”