公告日期：2026-01-31

关于所提供信息真实性、准确性和完整性的承诺函

Letter of Undertaking Concerning the Truthfulness, Accuracy and
Completeness of the Information Provided

FORESIGHT US BIDCO, INC.及 FORESIGHT ITALY BIDCO S.P.A.（“本公
司”）拟以现金对价向广东东方精工科技股份有限公司（“上市公司”）和 DONGFANG PRECISION (NETHERLAND) COPERATIEF U.A.购买广东佛斯伯智能设备有限公司、狄伦拿（广东）智能装备制造有限公司和 Fosber S.p.A.的 100%股权（“本次交易”）。

FORESIGHT US BIDCO, INC. and FORESIGHT ITALY BIDCO S.P.A. (Our
Company or We) proposes to acquire 100% of the equity interests in Guangdong
Fosber Intelligent Equipment Co., Ltd., Tirua (Guangdong) Intelligent Equipment
Manufacturing Co., Ltd. and Fosber S.p.A. from GUANGDONG DONGFANG
PRECISION SCIENCE & TECHNOLOGY CO., LTD. (the Listed Company) and
DONG FANG PRECISION (NETHERLAND) COPERATIEF U.A., for a cash
consideration (the Transaction).

本公司现作出如下承诺：

We hereby make the following undertakings:

1、本公司保证本公司及本公司的董事/高级管理人员将及时向上市公司提供本次交易相关资料及信息，并保证在本次交易过程中所提供的资料及信息真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏。如因提供的资料及/或信息存在虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资者造成损失的，将依法承担赔偿责任。

We undertake that we and our directors/senior management will provide the
Listed Company in a timely manner with all documents and information relating to
the Transaction and warrant that all documents and information so provided during
the Transaction are true, accurate and complete, and absent from false statements,
misleading statements or material omissions. Should any such documents and/or
information contain false statements, misleading statements or material omissions that

cause loss to the Listed Company or its investors, we shall be liable for compensation
in accordance with relevant laws.

2、本公司保证本公司及本公司的董事/高级管理人员向参与本次交易的各中介机构所提供的资料及信息均为真实、准确、完整的，所提供的资料均为原始书面资料或副本资料，资料副本或复印件与原始资料或原件一致；前述提供的所有文件的签名、印章均是真实的，该等文件的签署人业经合法授权并有效签署该等文件，不存在任何虚假记载、误导性陈述或重大遗漏。

We warrant that all documents and information provided by us and our
directors/senior management to each intermediary involved in the Transaction are true,
accur……
[点击查看PDF原文]

提示：本网不保证其真实性和客观性，一切有关该股的有效信息，以交易所的公告为准，敬请投资者注意风险。