Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd.
Regarding the Internal Control Evaluation Report for Hangzhou Hetai Electromechanical Co., Ltd. for the Year 2025
Verification Opinion
Guolian Minsheng Securities Underwriting and Sponsorship Co., Ltd. (hereinafter referred to as "Guolian Minsheng Underwriting and Sponsorship" or "Sponsoring Institution")
As the sponsoring institution for the initial public offering and listing of Hangzhou Hetai Electromechanical Co., Ltd. (hereinafter referred to as "Hetai Electromechanical" or "Company"), in accordance with the provisions of the "Administrative Measures for the Sponsorship of Securities Issuance and Listing," "Shenzhen Stock Exchange Stock Listing Rules," and "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 1 - Standard Operation of Main Board Listed Companies," we have conducted a thorough and prudent verification of the relevant matters in Hetai Electromechanical's "Internal Control Evaluation Report for the Year 2025." The specific situation is as follows:
I. Verification Work of the Sponsoring Institution
The sponsoring representative of Guolian Minsheng Underwriting and Sponsorship reviewed the company’s various business and management rules and regulations, relevant shareholders' meetings, board meeting records, supervisory board reports, audit reports, and other materials. They reviewed the "Internal Control Evaluation Report for the Year 2025" issued by the company's board of directors, communicated with the company's directors, audit committee, senior management, as well as the finance and audit departments, and combined this with daily ongoing supervision work to conduct a comprehensive and serious verification of the integrity, reasonableness, and effectiveness of the company's internal controls.