被访谈人（Interviewee）： Interviewee:
访谈人（Interviewer）： Interviewer:
访谈日期（Interview Date）： Interview Date:
访谈地址（Interview location）： Interview location:
访谈内容：与新加坡格兰达控股有限公司的业务及关联关系情况 Interview content: The business and related relationship situation of Grandta Holdings Limited in Singapore
Interview Content：Business dealings and related relationships with GRAND TECH HOLDING PTE．LTD． Interview Content: Business dealings and related relationships with GRAND TECH HOLDING PTE. LTD
1，请介绍一下您的身份，说明您与新加坡格兰达控股有限公司（以下简称 ＂新加坡格兰达＂）以及您与林宜龙的关系。 1. Please introduce your identity, explain your relationship with Grandtag Holdings Limited (hereinafter referred to as "Grandtag Singapore") and your relationship with Lin Yilong.
答：郭松威， 1957 年生。 Answer: Guo Songwei, born in 1957.
2，请问您是否了解新加坡格兰达的基本工商情况？如是，请详细介绍。答： 2. May I ask if you are familiar with the basic business situation of Grandah in Singapore? If so, please provide a detailed introduction. Answer:
公司名称 Company name
GRAND TECH HOLDING PTE. LTD. (Grand Tech Holdings Pte. Ltd. in Singapore)
GRAND TECH HOLDING PTE．LTD．（新加坡格兰达控股有限公
司）
GRAND TECH HOLDING PTE．LTD．（新加坡格兰达控股有限公
司）| GRAND TECH HOLDING PTE．LTD．（新加坡格兰达控股有限公 |
| :---: |
| 司） |
3，根据了解，新加坡格兰达工商登记的地址系您所提供，请详细介绍一下背景及原因，该地址与您的关系。 3. According to our understanding, the address registered for Grandar Business in Singapore is the one you provided. Please provide a detailed introduction regarding the background and reasons, and your relationship with that address.
答：由于新加坡公司没有实际工作人员和租任办公场地，只有郭总一个人，没有实际业务，用自己家作为注册地址，出于信任和省钱的目的。 Answer: Since the Singapore company has no actual staff and rented office space, only Mr. Guo is present, there is no actual business, and the home is used as the registered address for reasons of trust and cost-saving.
4，请问您是否了解新加坡格兰达成立的背景和目的是什么？若是，请详细介绍。 4. May I ask if you are aware of the background and purpose of the establishment of Grandar in Singapore? If so, please provide a detailed introduction.
答：新加坡格兰达 2006 年成立，其背景和目的一是为了招揽半导体领域的国际性人才，郭松威总是新加坡知名专家，是当地半导体上市公司【】的 CEO，当时还有几个是拿新加坡绿卡的华人工程师（如姚卫智，其他人已离职）；二是考虑去新加坡上市，所以把香港和深圳的业务都纳入在新加坡公司名下。后来考虑在新加坡上市的价值和成本，就放弃在新加坡上市了。 Answer: Grandda Singapore was established in 2006, with the background and purpose of attracting international talent in the semiconductor field. Guo Songwei, a well-known expert in Singapore, is the CEO of a local semiconductor listed company. At that time, there were also several Chinese engineers with Singaporean green cards (such as Yao Weizhi, while others have since left); secondly, it was considered to go public in Singapore, so the businesses in Hong Kong and Shenzhen were incorporated under the Singapore company. Later, after considering the value and cost of going public in Singapore, the decision to go public there was abandoned.
5，请问您是否了解新加坡格兰达成立后，是否有对外投资，如有，请介绍具体情况。 5. May I ask if you are aware of any foreign investments made by Grandar Singapore after its establishment? If so, please provide specific details.
答：新加坡格兰达曾经于 2006 年股权变更，林宜龙无偿向新加坡格兰达转让香港格兰达科技公司 99%99 \% 的股权，林宜龙个人保留 1%1 \% 的股权。 Answer: Singapore Granda underwent a change in equity in 2006, with Lin Yilong transferring the equity of Hong Kong Granda Technology Company 99%99 \% to Singapore Granda free of charge, while Lin Yilong personally retained 1%1 \% of the equity.
投资目的： Investment purpose:
对外转让目的： Purpose of external transfer:
6，请问您是否了解新加坡格兰达是否有实际开展生产经营或提供服务？是否与广东格兰达精密技术股份有限公司（以下简称＂格兰达＂）及其关联方发生如有业务往来，如有，请介绍具体情况。 6. May I ask if you are aware whether Grandar in Singapore is actually engaged in production operations or providing services? Has there been any business dealings with Guangdong Grandar Precision Technology Co., Ltd. (hereinafter referred to as "Grandar") and its affiliates? If so, please provide specific details.
答：未开展。 Answer: Not started.
7，请问您是否了解新加坡格兰达公司注销的原因是什么？注销后是否有其他公司承接其业务？ 7. May I ask if you know the reason for the cancellation of Grandar Company in Singapore? After the cancellation, is there another company taking over its business?
答：主要是考虑经营合规性，再加上当时没什么业务订单，以及郭总年龄过大（1957 年生，股份公司曾任董事）不适合出差，新加坡公司历史使命完成了。2023 年上半年提交注销申请。 Answer: The main consideration is operational compliance, coupled with the fact that there were not many business orders at the time, and Mr. Guo is too old (born in 1957, previously served as a director of the joint-stock company) to travel. The historical mission of the Singapore company has been completed. The application for cancellation was submitted in the first half of 2023.
格兰达新加坡公司申请注销后，没有成立新的主体承接其业务。 After the Granda Singapore Company applied for cancellation, no new entity was established to take over its business.
8，关于新加坡格兰达，请问您是否有其他补充的信息可以与我们分享？ 8. Regarding Grand Hyatt Singapore, do you have any additional information you can share with us?
答：格兰达新加坡公司的资金来源于香港公司，总共花了上千万，帮助格兰达较早与海外客户建立了合作关系。 Answer: The funds for Granda Singapore Company come from a Hong Kong company, totaling over ten million, which helped Granda establish cooperative relationships with overseas clients earlier.
郭总带着林总全世界跑客户，跟犹太人打交道。 General Manager Guo is traveling the world with General Manager Lin to meet clients and deal with Jewish people.
9，您是否存在委托他人代持格兰达股权的情况？如有，请说明具体情况，例如具体委托人及委托代持股权比例，代持股权的具体原因，是否已经解除代持，解除代持的具体过程等。 9. Do you have any situation where you have entrusted others to hold Granda's equity on your behalf? If so, please specify the details, such as the specific trustee and the proportion of equity held on your behalf, the specific reasons for the entrusted holding, whether the entrusted holding has been terminated, and the specific process of termination, etc.
答：没有 Answer: No
10，格兰达及股东，董事，监事及高级管理人员是否有在您投资或任职的公司兼职或领取薪酬或持有权益？您投资或任职的公司是否有员工在格兰达兼职或领取薪酬或持有权益？如有，请说明具体情况。 10. Do Grandda and its shareholders, directors, supervisors, and senior management have part-time jobs or receive compensation or hold equity in the companies you invest in or work for? Do employees of the companies you invest in or work for have part-time jobs or receive compensation or hold equity in Grandda? If so, please specify the details.
答：没有 Answer: No
11，您投资或任职的公司及股东，董事，监事，高级管理人员，关键经办人员及该类人员关系密切的家庭成员是否与格兰达及其股东，董事，监事，高级管理人员，关键经办人员及该类人员关系密切的家庭成员之间存在亲戚关系，委托持股关系及其他关联关系（包括历史上曾经存在的关联关系）；如有，请说明具体情况。 11. Do the companies you invest in or work for, as well as their shareholders, directors, supervisors, senior management, key personnel, and closely related family members, have any familial relationships, entrusted shareholding relationships, or other related relationships (including historically existing relationships) with Grand and its shareholders, directors, supervisors, senior management, key personnel, and closely related family members? If so, please specify the details.
答：没有 Answer: No
12，除上述情况外，您投资或任职的公司与格兰达及其关联方之间是否存在其他交易，资金往来和其他利益安排（如互相承担费用，提供担保，接受担保，低价采购，其他资金往来等）？如有，请说明具体情况。 12. Apart from the above situations, are there any other transactions, fund exchanges, and other benefit arrangements (such as mutual cost sharing, providing guarantees, accepting guarantees, purchasing at low prices, other fund exchanges, etc.) between the company you invest in or work for and Glenda and its affiliates? If so, please specify the details.
答：没有 Answer: No
13，您投资或任职的公司及股东，实际控制人，董事，监事，高级管理人员与格兰达挂牌上市中介机构（兴业证券股份有限公司，容诚会计师事务所 （特殊普通合伙），上海锦天城（深圳）律师事务所）及其项目经办人员是否存在任何关联关系及交易往来？如有，请说明具体情况。 13. Do the companies and shareholders, actual controllers, directors, supervisors, and senior management personnel you invest in or work for have any relationships or transactions with the listing intermediary of Grandda (Industrial Securities Co., Ltd., Rongcheng Accounting Firm (Special General Partnership), Shanghai Jintiancheng (Shenzhen) Law Firm) and their project handling personnel? If so, please specify the details.
答：没有 Answer: No
14，请问您是否能够保证本次访谈的内容及提供的文件真实，准确，有效并承担相应的法律责任。 14. May I ask if you can guarantee that the content of this interview and the documents provided are true, accurate, valid, and that you will assume corresponding legal responsibilities?
答：保证。 Answer: Guarantee.
被访谈人签名： Interviewee's signature:
附件： Attachment:
广东格兰达精密技术股份有限公司关联方清单 Guangdong Grand Precision Technology Co., Ltd. Related Party List
1，控股股东 1. Controlling shareholder
深圳格兰达投资有限公司 Shenzhen Grand Investment Co., Ltd
2，实际控制人 2, actual controller
林宜龙和周影绵 Lin Yilong and Zhou Yingmian
3，董事，监事，高级管理人员及其关系密切的家庭成员 3, directors, supervisors, senior management personnel and their closely related family members
林宜龙，周影绵，刘友敏，杨广升，刘飞，符永强，马继耀，姚卫智，何挪，黄天国 Lin Yilong, Zhou Yingmian, Liu Youmin, Yang Guangsheng, Liu Fei, Fu Yongqiang, Ma Jiyao, Yao Weizhi, He Nuo, Huang Tianguo
关系密切的家庭成员包括：上述人员的配偶，父母，配偶的父母，兄弟姐妹及其配偶，配偶的兄弟妲妹，年满十八周岁的子女及其配偶，子女配偶的父母 Close family members include: spouses of the above individuals, parents, parents-in-law, siblings and their spouses, siblings-in-law, children over the age of eighteen and their spouses, and parents of the spouses of the children
4，控股股东，实际控制人直接或间接控制的，或者担任董事（独立董事除外），高级管理人员的法人或其他组织 4. The legal person or other organization directly or indirectly controlled by the controlling shareholder and actual controller, or serving as a director (excluding independent directors) or senior management personnel
5，其他直接或间接持有 5%5 \% 以上股份的法人或其他组织 5. Other legal persons or organizations directly or indirectly holding more than 5%5 \% shares
深圳市和荣三号投资企业（有限合伙），深圳市和荣红芯四号投资企业（有限合伙） Shenzhen He Rong No. 3 Investment Enterprise (Limited Partnership), Shenzhen He Rong Hongxin No. 4 Investment Enterprise (Limited Partnership)
6，除上述关联方外，关联自然人及其关系密切的家庭成员直接或间接控制的，或者担任董事（独立董事除外），高级管理人员的法人或其他组织 6. In addition to the aforementioned related parties, legal persons or other organizations directly or indirectly controlled by related natural persons and their closely related family members, or serving as directors (excluding independent directors) or senior management personnel