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,
accurate and complete; that all documents supplied are original written documents or
true and complete copies thereof; and that the copies or duplicates are identical to the
originals. All signatures and seals on the documents so provided are genuine, and the
signatories have been duly authorized to execute such documents, which contain no
false statements, misleading statements or material omissions.
3、根据本次交易的进程，本公司及本公司的董事/高级管理人员将依照法律、法规、规章、中国证券监督管理委员会和深圳证券交易所的有关规定，及时提供相关信息和资料，并保证继续提供的信息和资料仍然符合真实、准确、完整、有效的要求。
As the Transaction progresses, we and our directors/senior management will, in
accordance with applicable laws, regulations, rules and the relevant provisions of the
China Securities Regulatory Commission and the Shenzhen Stock Exchange,
promptly provide further information and documents and undertakes that any further
information and documents will continue to satisfy the requirements of truthfulness,
accuracy, completeness and validity.
4、如违反上述承诺，本公司将依法承担法律责任。
Should we breach any of the foregoing undertakings, we will bear legal liability
in accordance with relevant laws.
（以下无正文，下接签署页）
(The remainder of this page is intentionally left blank. Signature page follows.)
（本页无正文，为《关于所提供信息真实性、准确性和完整性的承诺函》的签
署页）
(Signature page of the Letter of Undertaking Concerning the Truthfulness, Accuracy
and Completeness of the Information Provided)
承诺方：FORESIGHT US BIDCO, INC.
Undertaking Party:
授权签字人（签字）：_______________
Authorized Signatory: Kristen Haase
日期： 年 月 日
Date:
（本页无正文，为《关于所提供信息真实性、准确性和完整性的承诺函》的签
署页）
(Signature page of the Letter of Undertaking Concerning the Truthfulness, Accuracy
and Completeness of the Information Provided)
承诺方：FORESIGHT ITALY BIDCO S.P.A.
Undertaking Party:
授权签字人（签字）：_______________
Authorized Signatory: Emilio Nahum
日期： 年 月 日
Date:
关于合法合规及诚信情况的承诺函
Letter of Undertaking Regarding Compliance with Laws and
Integrity
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、本公司系根据注册地法律合法设立并依法有效存续的法律实体，已取得必要批准和授权参与和实施本次交易、签署与本次交易相关的交易文件，具有参与本次交易、签署与本次交易相关的交易文件以及行使和履行前述相关交易文件项下权利义务的合法主体资格。
Our Company is a legal e
