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China International Capital Corporation Limited
About Beijing Kingsoft Office Software Co., Ltd
Shareholders make an inquiry to a specific institutional investor for the transfer of shares
Verification opinions on relevant qualifications
China International Capital Corporation Limited (hereinafter referred to as "CICC") is a shareholder of Beijing Kingsoft Office Software Co., Ltd. (hereinafter referred to as "Kingsoft Office"), Tianjin Qiwen 1D Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen 1D"), Tianjin Qiwen 2D Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen 2D"), Tianjin Qiwen 3D Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen 3D"), Tianjin Qiwen 4D Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen 4D"), Tianjin Qiwen 5D Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen 5D"), Tianjin Qiwen 6D Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen 6D"), Tianjin Qiwen 7D Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen 7D"), Tianjin Qiwen Jiuwei Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen Jiuwei") and Tianjin Qiwen Shiwei Enterprise Management Consulting Partnership (Limited Partnership) (hereinafter referred to as "Qiwen Shiwei") (hereinafter referred to as "Qiwen Shiwei") (hereinafter referred to as "Qiwen N-Wei" and "Transferor") entrusted to organize and implement the inquiry transfer of Jinshan Office shareholders to specific institutional investors (hereinafter referred to as "this inquiry transfer").
In accordance with the Implementation Opinions on the Establishment of the Sci-Tech Innovation Board and the Pilot Registration-based System on the Shanghai Stock Exchange, the Measures for the Continuous Supervision of Listed Companies on the Sci-Tech Innovation Board (for Trial Implementation), the Rules for the Listing of Stocks on the Sci-Tech Innovation Board of the Shanghai Stock Exchange, and the Self-Regulatory Guidelines for Listed Companies on the Sci-Tech Innovation Board of the Shanghai Stock Exchange No. 4 – Transfer and Placing of Inquiry (hereinafter referred to as the "Inquiry Transfer and Placement Guidelines"), CICC has verified the relevant qualifications of the transferor participating in the inquiry.
The entrustment of this inquiry transfer, the verification of the relevant qualifications of the transferor and the verification opinions are as follows: 1. Overview of the inquiry transfer
On March 27, 2025, CICC received an entrustment from the transferor regarding the transfer of this inquiry
The gold company organized the implementation of this inquiry transfer.
2. Verification of the relevant qualifications of shareholders participating in this inquiry and transfer
(1) Verification process
In accordance with the relevant regulatory requirements, CICC has completed all the relevant assets of the transferor on March 27, 2025
The verification work includes the verification of the industrial and commercial registration documents provided by the transferor, the "Commitment and Declaration Letter", etc., and the verification of the transferor's qualifications through public information channel retrieval and other means, and the collection of relevant verification working papers. (2) Verification of the situation
1. Qiwen one-dimensional
(1) Basic information
Company Name: Tianjin Qiwen One-Dimensional Enterprise Management Consulting Partnership (Limited Partnership)
Unified Social Credit Code: 91510100MA61RD1E23
Date of establishment November 4, 2015
Managing Partner, Beijing Kingsoft Qiwen Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2650)
General Projects: Socio-Economic Advisory Services; software development; Technical services, technology development, technology
Business Scope Consulting, technology exchange, technology transfer, technology promotion. (Except for projects subject to approval in accordance with the law,
Carry out business activities independently with a business license in accordance with the law)
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen Yiwei, Qiwen Yiwei does not have the circumstances that should be terminated according to national laws, administrative regulations, normative documents, articles of association or partnership agreements such as the expiration of the business period, the decision of shareholders or partners to dissolve, the dissolution due to merger or division, the revocation of business license due to violation of laws and regulations or other normative documents, the order to close down or be revoked, and the declaration of bankruptcy due to inability to pay off due debts.
(2) Qiwen 1D did not violate the provisions on the reduction of shares or the commitments made by it.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., and the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship, with the total shareholding ratio of Qiwen N-Wei being higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold shares of the company through Qiwen N-Wei, which shall comply with the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen Yiwei does not have any circumstances that prohibit the reduction of shareholdings as stipulated in the Interim Measures for the Administration of Shareholding Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies No. 15 of the Shanghai Stock Exchange - Reduction of Shareholdings by Shareholders, Directors, Supervisors and Senior Managers.
(5) The shares to be transferred by Qiwen Yiwei this time are pre-IPO shares, and there is no restriction or prohibition on the transfer of rights such as pledge or judicial freezing.
(6) Qiwen 1D is not a state-owned enterprise, and there is no violation of the relevant regulations on state-owned asset management.
(7) Qiwen 1D has fulfilled the necessary review or approval procedures for this transfer.
2. Qiwen two-dimensional
(1) Basic information
Company Name: Tianjin Qiwen 2D Enterprise Management Consulting Partnership (Limited Partnership)
Unified Social Credit Code: 91510100MA61RCYEX4
Date of establishment November 4, 2015
Managing Partner, Beijing Kingsoft Qiwen Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2655)
General Projects: Socio-Economic Advisory Services; software development; Technical services, technology development, technology
Business Scope Consulting, technology exchange, technology transfer, technology promotion. (Except for projects subject to approval in accordance with the law,
Carry out business activities independently with a business license in accordance with the law) (projects subject to approval in accordance with the law shall be approved by the relevant ministry
business activities can only be carried out after approval).
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen 2D, Qiwen 2D does not have the expiration of the business period, the decision of shareholders or partners to dissolve, the dissolution due to merger or division, the revocation of business license due to violation of laws and regulations or other normative documents, the order to close down or be revoked, the declaration of bankruptcy due to failure to pay off the due debts, etc., which should be terminated in accordance with national laws, administrative regulations, normative documents, articles of association or partnership agreements.
(2) Qiwen 2D did not violate the provisions on the reduction of shares or the commitments made by it.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., and the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship, with the total shareholding ratio of Qiwen N-Wei being higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold shares of the company through Qiwen N-Wei, which shall comply with the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen 2D does not have the circumstances stipulated in the Interim Measures for the Administration of Shareholding Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies No. 15 of the Shanghai Stock Exchange - Reduction of Shareholdings by Shareholders, Directors, Supervisors and Senior Managers.
(5) The shares to be transferred by Qiwen 2D this time belong to the pre-IPO shares, and there is no restriction or prohibition on the transfer of rights such as pledge and judicial freezing.
(6) Qiwen 2D is not a state-owned enterprise, and there is no violation of the relevant regulations on state-owned asset management.
(7) Qiwen 2D has fulfilled the necessary review or approval procedures for this transfer.
3. Qiwen 3D
(1) Basic information
Company Name: Tianjin Qiwen 3D Enterprise Management Consulting Partnership (Limited Partnership)
Unified social credit code 91510100MA61RCPX8T
Date of establishment November 3, 2015
Managing Partner, Beijing Kingsoft Qiwen Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2654)
General Projects: Socio-Economic Advisory Services; software development; Technical services, technology development, technology
Business Scope Consulting, technology exchange, technology transfer, technology promotion. (Except for projects subject to approval in accordance with the law,
Carry out business activities independently with a business license in accordance with the law)
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen 3D, Qiwen 3D does not have the expiration of the business period, the decision of shareholders or partners to dissolve, the dissolution due to merger or division, or the violation of laws, regulations or other regulations
Circumstances in which the business license of a model document has been revoked in accordance with law, the business license has been revoked in accordance with the law, the closure or revocation has been ordered, and the bankruptcy has been declared due due to the inability to pay off the debts due.
(2) Qiwen 3D did not violate the provisions on the reduction of shares or the commitments made by it.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., and the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship, with the total shareholding ratio of Qiwen N-Wei being higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold shares of the company through Qiwen N-Wei, which shall comply with the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen 3D does not have the circumstances stipulated in the Interim Measures for the Administration of Shareholding Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies No. 15 of the Shanghai Stock Exchange - Reduction of Shareholdings by Shareholders, Directors, Supervisors and Senior Managers.
(5) The shares to be transferred by Qiwen 3D this time are pre-IPO shares, and there is no restriction or prohibition of transfer such as pledge or judicial freezing.
(6) Qiwen 3D is not a state-owned enterprise, and there is no violation of the relevant regulations on state-owned asset management.
(7) Qiwen 3D has fulfilled the necessary review or approval procedures for this transfer.
4. Qiwen four-dimensional
(1) Basic information
Company Name: Tianjin Qiwen Siwei Enterprise Management Consulting Partnership (Limited Partnership)
Unified Social Credit Code: 91510100MA61RCXRXR
Date of establishment November 4, 2015
Managing Partner, Beijing Kingsoft Qiwen Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2653)
socio-economic advisory services; software development; Technical services, technology development, technical consulting, technology
Business Scope Exchange, technology transfer, technology promotion. (Except for projects subject to approval in accordance with the law, with a business license.)
Carry out business activities independently in accordance with the law)
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen Siwei, Qiwen Siwei does not have the circumstances that should be terminated according to national laws, administrative regulations, normative documents, articles of association or partnership agreements, etc., such as the expiration of the business period, the decision of shareholders or partners to dissolve, the dissolution due to merger or division, the revocation of business license due to violation of laws and regulations or other normative documents, the order to close down or be revoked, and the declaration of bankruptcy due to inability to pay off due debts.
(2) Qiwen Siwei did not violate the provisions on the reduction of shares or the commitments made by Qiwen Siwei.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., and the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship, with the total shareholding ratio of Qiwen N-Wei being higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold shares of the company through Qiwen N-Wei, which shall comply with the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen Siwei does not have the circumstances stipulated in the Interim Measures for the Administration of Shareholding Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies No. 15 of the Shanghai Stock Exchange - Reduction of Shareholdings by Shareholders, Directors, Supervisors and Senior Managers.
(5) The shares to be transferred by Qiwen Siwei this time belong to the pre-IPO shares, and there is no restriction or prohibition of transfer of rights such as pledge and judicial freezing.
(6) Qiwen Siwei is not a state-owned enterprise, and there is no violation of the relevant regulations on state-owned asset management.
(7) The transfer of Qiwen Siwei has fulfilled the necessary review or approval procedures.
5. Qiwen five-dimensional
(1) Basic information
Company Name: Tianjin Qiwen Wuwei Enterprise Management Consulting Partnership (Limited Partnership)
Unified social credit code 91510100MA61RCLG3W
Date of establishment November 4, 2015
Managing Partner: Beijing Qiwen Yiwei Investment Co., Ltd. (Appointed Representative: Zou Tao), Beijing Jinshan Qiwen
Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2646)
General Projects: Socio-Economic Advisory Services; software development; Technical services, technology development, technology
Business Scope Consulting, technology exchange, technology transfer, technology promotion. (Except for projects subject to approval in accordance with the law,
Carry out business activities independently with a business license in accordance with the law)
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen Wuwei, Qiwen Wuwei does not have the circumstances that should be terminated according to national laws, administrative regulations, normative documents, articles of association or partnership agreements, such as the expiration of the business period, the decision of shareholders or partners to dissolve, the dissolution due to merger or division, the revocation of business license due to violation of laws and regulations or other normative documents, the order to close down or be revoked, and the declaration of bankruptcy due to inability to pay off due debts.
(2) Qiwen Wuwei did not violate the provisions on the reduction of shares or the commitments made by it.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., and the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship, with the total shareholding ratio of Qiwen N-Wei being higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold shares of the company through Qiwen N-Wei, which shall comply with the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen Wuwei does not have the circumstances stipulated in the Interim Measures for the Administration of Shareholding Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies No. 15 of the Shanghai Stock Exchange - Reduction of Shareholdings by Shareholders, Directors, Supervisors and Senior Managers.
(5) The shares to be transferred by Qiwen Wuwei this time belong to the pre-IPO shares, and there is no restriction or prohibition of transfer such as pledge or judicial freezing.
(7) The transfer of Qiwen Wuwei has fulfilled the necessary review or approval procedures.
6. Qiwen six-dimensional
(1) Basic information
Company Name: Tianjin Qiwen Liuwei Enterprise Management Consulting Partnership (Limited Partnership)
Unified Social Credit Code: 91510100MA61RD1T5Q
Date of establishment November 4, 2015
Managing Partner, Beijing Kingsoft Qiwen Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2645)
General Projects: Socio-Economic Advisory Services; software development; Technical services, technology development, technology
Business Scope Consulting, technology exchange, technology transfer, technology promotion. (Except for projects subject to approval in accordance with the law,
Carry out business activities independently with a business license in accordance with the law)
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen Liuwei, Qiwen Liuwei does not have the expiration of the business period, the shareholders or partners decide to dissolve, dissolve due to merger or division, the business license is revoked due to violation of laws and regulations or other normative documents, is ordered to close down or is revoked, and is declared bankrupt due to failure to pay off due debts, etc., which should be terminated in accordance with national laws, administrative regulations, normative documents, articles of association or partnership agreements.
(2) Qiwen Liuwei did not violate the provisions on the reduction of shares or the commitments made by it.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., and the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship, with the total shareholding ratio of Qiwen N-Wei being higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold shares of the company through Qiwen N-Wei, which shall comply with the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen Liuwei does not have the "Interim Measures for the Administration of Shareholders Reducing Shareholdings of Listed Companies" and the "Shanghai Stock Exchange".
The circumstances under which the self-regulatory guidelines for listed companies No. 15 - Reduction of shareholdings by shareholders, directors, supervisors and senior management are not permitted.
(5) The shares to be transferred by Qiwen Liuwei this time are pre-IPO shares, and there is no restriction or prohibition of transfer of rights such as pledge or judicial freezing.
(6) Qiwen Liuwei is not a state-owned enterprise, and there is no violation of the relevant regulations on state-owned asset management.
(7) The transfer of Qiwen Liuwei has fulfilled the necessary review or approval procedures.
7. Qiwen Seven Dimensions
(1) Basic information
Company Name: Tianjin Qiwen Qiwei Enterprise Management Consulting Partnership (Limited Partnership)
Unified social credit code 91510100MA61RCNK9X
Date of establishment November 3, 2015
Managing Partner, Beijing Kingsoft Qiwen Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2644)
General Projects: Socio-Economic Advisory Services; software development; Technical services, technology development, technology
Business Scope Consulting, technology exchange, technology transfer, technology promotion. (No investment in the Foreign Investment Access Negative.)
Prohibited areas for foreign investment in the General List) (except for projects subject to approval in accordance with the law, on the basis of business
License to independently carry out business activities in accordance with the law)
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen 7D, Qiwen 7D does not have the circumstances that should be terminated according to national laws, administrative regulations, normative documents, articles of association or partnership agreements, such as the expiration of the business period, the decision of shareholders or partners to dissolve, the dissolution due to merger or division, the revocation of business license due to violation of laws and regulations or other normative documents, the order to close down or be revoked, and the declaration of bankruptcy due to failure to pay off due debts.
(2) Qiwen 7D did not violate the provisions on the reduction of shares or the commitments made by it.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., and the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship.
The total shareholding ratio of Qiwen N-Wei is higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold the company's shares through Qiwen N-Wei, which is subject to the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen Qiwei does not have the circumstances stipulated in the Interim Measures for the Administration of Shareholding Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies No. 15 of the Shanghai Stock Exchange - Shareholders, Directors, Supervisors and Senior Managers Reducing Their Shareholdings.
(5) The shares to be transferred by Qiwen Qiwei this time belong to the pre-IPO shares, and there is no restriction or prohibition on the transfer of rights such as pledge or judicial freezing.
(6) Qiwen Qiwei is not a state-owned enterprise, and there is no violation of the relevant regulations on state-owned asset management.
(7) Qiwen 7D has fulfilled the necessary review or approval procedures for this transfer.
8, Qiwen Nine Dimensions
(1) Basic information
Company Name: Tianjin Qiwen Jiuwei Enterprise Management Consulting Partnership (Limited Partnership)
Unified social credit code 91510100MA61RKXJ6X
Date of establishment November 19, 2015
Managing Partner, Beijing Kingsoft Qiwen Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2643)
General Projects: Socio-Economic Advisory Services; software development; Technical services, technology development, technology
Business Scope Consulting, technology exchange, technology transfer, technology promotion. (Except for projects subject to approval in accordance with the law,
Carry out business activities independently with a business license in accordance with the law)
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen Jiuwei, Qiwen Jiuwei does not have the expiration of the business period, the shareholders or partners decide to dissolve, dissolve due to merger or division, the business license is revoked in accordance with the law due to violation of laws and regulations or other normative documents, it is ordered to close down or be revoked, and it is declared bankrupt due to failure to pay off the due debts, etc., which should be terminated in accordance with national laws, administrative regulations, normative documents, articles of association or partnership agreements.
(2) Qiwen Jiuwei did not violate the provisions on the reduction of shares or the commitments made by it.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are all north
Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship, with the total shareholding ratio of Qiwen N-Wei being higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold shares of the company through Qiwen N-Wei, which shall comply with the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen Jiuwei does not have the circumstances stipulated in the Interim Measures for the Administration of Shareholding Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies No. 15 of the Shanghai Stock Exchange - Reduction of Shareholdings by Shareholders, Directors, Supervisors and Senior Managers.
(5) The shares to be transferred by Qiwen Jiuwei this time are pre-IPO shares, and there is no restriction or prohibition of transfer of rights such as pledge or judicial freezing.
(6) Qiwen Jiuwei is not a state-owned enterprise, and there is no violation of the relevant provisions on state-owned asset management.
(7) Qiwen Jiuwei has fulfilled the necessary review or approval procedures for this transfer.
9. Qiwen Ten Dimensions
(1) Basic information
Company Name: Tianjin Qiwen Shiwei Enterprise Management Consulting Partnership (Limited Partnership)
Unified social credit code 91510100MA61RKXP50
Date of establishment November 19, 2015
Managing Partner, Beijing Kingsoft Qiwen Enterprise Management Consulting Co., Ltd. (Appointed Representative: Zou Tao)
Type of business: Limited partnership
Tianjin Pilot Free Trade Zone (Dongjiang Bonded Port Zone) south of Chongqing Road, west of Hulunbuir Road in Minghaizhong
Main business premises Xinxin Building 5-4, 10-707 (Tianjin Dongjiang Commercial Service Business Secretarial Service Co., Ltd. Binhai New District
Corporate Escrow No. 2642)
General Projects: Socio-Economic Advisory Services; software development; Technical services, technology development, technology
Business Scope Consulting, technology exchange, technology transfer, technology promotion. (No investment in the Foreign Investment Access Negative.)
Prohibited areas for foreign investment in the General List) (projects subject to approval in accordance with the law shall be approved by the relevant departments
Business activities can only be carried out after approval)
After verification and obtaining the "Letter of Commitment and Declaration" issued by Qiwen Shiwei, Qiwen Shiwei does not have the expiration of the business period, the shareholders or partners decide to dissolve, the dissolution due to merger or division, the business license is revoked due to violation of laws and regulations or other normative documents, it is ordered to close down or revoked, and it is unable to pay off the debts due
Circumstances such as declaration of bankruptcy that should be terminated in accordance with national laws, administrative regulations, normative documents, articles of association or partnership agreements, etc.
(2) Qiwen Shiwei did not violate the provisions on the reduction of shares or the commitments made by it.
(3) The general partners of Qiwen N Wei (except Qiwen Wuwei), the transferor of this inquiry transfer, are Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., and the general partners of Qiwen Wuwei are Beijing Qiwen Yiwei Investment Co., Ltd. and Beijing Jinshan Qiwen Enterprise Management Consulting Co., Ltd., according to Kingsoft Office
The "Detailed Report on Changes in Equity of Beijing Kingsoft Office Software Co., Ltd." announced on September 3, 2022,
Qiwen N-Wei and Kingsoft Office Application Software Co., Ltd., the controlling shareholder of Kingsoft Office, have formed a concerted action relationship, with the total shareholding ratio of Qiwen N-Wei being higher than 5%, and some directors, supervisors and senior management of Kingsoft Office indirectly hold shares of the company through Qiwen N-Wei, which shall comply with the provisions of Article 6 of the "Inquiry Transfer and Placement Guidelines" on the inquiry transfer window period.
(4) Qiwen Shiwei does not have the circumstances stipulated in the Interim Measures for the Administration of Shareholding Reduction by Shareholders of Listed Companies and the Self-Regulatory Guidelines for Listed Companies No. 15 of the Shanghai Stock Exchange - Shareholders, Directors, Supervisors and Senior Managers Reducing Their Shareholdings.
(5) The shares to be transferred by Qiwen Shiwei this time belong to the pre-IPO shares, and there is no restriction or prohibition of transfer of rights such as pledge or judicial freezing.
(6) Qiwen Shiwei is not a state-owned enterprise, and there is no violation of the relevant provisions on state-owned asset management.
(7) Qiwen Shiwei has fulfilled the necessary review or approval procedures for this transfer.
3. Verification opinions
After verification, CICC believes that the transferor of the inquiry transfer meets the qualifications required by laws and regulations such as the Guidelines for Inquiry Transfer and Placement, and the transferor does not have the provisions of Article 11 of the Guidelines for Inquiry Transfer and Placement: "(1) whether the shareholders participating in the transfer have violated the provisions on share reduction or the commitments made by them; (2) Whether the shareholders participating in the transfer have any of the circumstances specified in Articles 5 and 6 of these Guidelines; (3) Whether the shares to be transferred belong to the pre-IPO shares, and whether there are restrictions on rights such as pledge and judicial freezing; (4) Whether the shareholders involved in the transfer have violated the relevant provisions on the management of state-owned assets (if applicable); (5) Whether the necessary review or approval procedures have been fulfilled for the transfer of this inquiry (if applicable); (6) Other matters required to be verified by the Institute. and other prohibited circumstances.
To sum up, CICC believes that Qiwen N-Wei meets the conditions for participating in the inquiry and transfer of Jinshan Office shares.
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