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CITIC Securities Co., Ltd. - Audit Opinion on Hangzhou Fuen Co., Ltd.'s Use of Raised Funds to Lend to Wholly-Owned Subsidiary for Investment Projects

Fuen Co., Ltd.·

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CITIC Securities audited Hangzhou Fuen's plan to lend RMB 350 million in raised funds to its wholly-owned subsidiary, Furen New Materials, for the "High-end Environmental Protection New Materials Research Institute and Green Intelligent Manufacturing Project." The audit confirmed the plan aligns with project needs, ensures efficient fund use, and does not alter the fund's purpose, concluding it is in the company's and shareholders' best interests.

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Audit Opinion on Hangzhou Fuen Co., Ltd.'s Use of Raised Funds to Lend to Wholly-Owned Subsidiary for Investment Projects

CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities" or "Sponsor") as the sponsor for the initial public offering of shares on the main board and ongoing supervision of Hangzhou Fuen Co., Ltd. (hereinafter referred to as "Fuen Shares" or "the Company"), in accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business," "Supervision Rules for the Management of Raised Funds by Listed Companies," "Stock Listing Rules of Shenzhen Stock Exchange," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," has audited the matter of Fuen Shares using raised funds to provide loans to its wholly-owned subsidiary for the implementation of investment projects. The audit findings and opinion are as follows:

Basic Situation of Raised Funds

As approved by the China Securities Regulatory Commission's "Approval on the Registration of the Initial Public Offering of Shares of Hangzhou Fuen Co., Ltd." (Zheng Jian Xu Ke [2026] No. 70) and agreed by the Shenzhen Stock Exchange, the Company issued 58,333,334 ordinary shares of RMB (A shares) at an issuance price of RMB 18.38 per share. The total amount of raised funds was RMB 107,216.67 million. After deducting issuance expenses of RMB 8,953.10 million (excluding value-added tax), the net amount of raised funds was RMB 98,263.57 million.

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CITIC Securities Co., Ltd. - Audit Opinion on Hangzhou Fuen Co., Ltd.'s Use of Raised Funds to Lend to Wholly-Owned Subsidiary for Investment Projects — Fuen Co., Ltd. | SZSE Releases