000911SZSE

Opinion of the Audit Committee of Guangxi Rural Investment Sugar Industry Group Co., Ltd. on the Special Explanation of the Audit Report

*ST Guangtang Co., Ltd.··1p

✨ AI Summary

The Audit Committee of Guangxi Rural Investment Sugar Industry Group Co., Ltd. issued a special explanation regarding the audit report on significant uncertainties in the company's continued operations for the 2025 financial year. The committee provided an unqualified opinion on the audit report and related matters, aligning with regulatory guidance. The Audit Committee will discuss the accounting firm's special explanation and coordinate the board of directors' tasks to ensure the company's legal rights and interests.

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To the accounting firm (Special Purpose Association) (hereinafter referred to as "the accounting firm") regarding Guangxi Rural Investment Sugar Industry Group Co., Ltd. (hereinafter referred to as "the company") 2025 financial report audit, a special explanation regarding the audit report on significant uncertainties in the company's continued operations was issued. Based on the guidance of the Securities Regulatory Commission and the relevant provisions of the "Public Offering Securities Information Disclosure Compilation Rules" No. 14—an opinion without reservation on the audit report and the handling of related matters, as well as the legal requirements for the stock market, the Audit Committee of the Board of Directors has prepared a special explanation regarding the audit report.

The accounting firm (Special Purpose Association) has expressed its opinion on the audit report concerning significant uncertainties in the company's continued operations. The audit report reflects the actual situation of the company, and the Audit Committee of the Board of Directors will discuss the special explanation issued by the accounting firm.

The Audit Committee will actively coordinate the company's board of directors' various tasks, focusing on the development of governance and management, ensuring the company's overall legal rights and interests.

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