Special Audit Explanation on Non-Operational Fund Occupation and Other Related Fund Transactions of Dazhong Mining Co., Ltd.
Zhonghui Audit Special [2026] No. 5908
All shareholders of Dazhong Mining Co., Ltd.:
We have accepted the commission to audit the financial statements of Dazhong Mining Co., Ltd. (hereinafter referred to as Dazhong Mining Co.) for the year 2025 Annual Financial Statements and issued an unqualified audit report numbered Zhonghui Audit [2026] No. 5907 , based on this we audited the "Summary of Non-Operational Fund Occupation and Other Related Fund Transactions for the Year 2025" (hereinafter referred to as the Summary) prepared by the management of Dazhong Mining Co.
I. Responsibility of Management
The responsibility of management is to provide true, lawful, and complete relevant materials, and to prepare the Summary in accordance with the regulations of the China Securities Regulatory Commission, the Ministry of Public Security, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Banking and Insurance Regulatory Commission as outlined in the "Guidelines for the Supervision of Listed Companies No. 8 - Regulatory Requirements for Fund Transactions and External Guarantees" and the "Self-Regulatory Guidelines No. 1 - Business Handling" of the Shenzhen Stock Exchange, to meet regulatory requirements. Management is also responsible for designing, implementing, and maintaining necessary internal controls and ensuring that the content is true, accurate, and complete, with no false records, misleading statements, or significant omissions.