001319SZSE

Tianheng Special Word (2026) No. 00270 - Mingke Report on the Deposit and Use of Raised Funds in 2025

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This report by Tianheng Certified Public Accountants provides an independent review of Mingke Precision Technology Holdings Co., Ltd.'s 2025 annual report on the deposit and use of raised funds. It confirms the company's adherence to regulations and the accuracy of its reporting on fund management. The report details the total raised funds, their usage in investment projects, and the remaining balance as of December 31, 2025.

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Mingke Precision Technology Holdings Co., Ltd.

Independent Auditor's Report on the Annual Report of Raised Funds Deposit and Use for 2025

Tianheng Special Word (2026) No. 00270

To the shareholders of Mingke Precision Technology Holdings Co., Ltd.:

We have audited the accompanying "Report on the Deposit and Use of Raised Funds for the Year 2025" prepared by the management of Mingke Precision Technology Holdings Co., Ltd. (hereinafter referred to as "Mingke Precision"). The management of Mingke Precision is responsible for the authenticity, legality, and completeness of the relevant information. They are responsible for preparing the special report on raised funds in accordance with the "Supervision Rules for Raised Funds of Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and relevant format guidelines, and for ensuring that the content is true, accurate, and complete, without any false records, misleading statements, or material omissions. Our responsibility is to express an opinion on the above report prepared by the management of Mingke Precision based on our assurance engagement.

We conducted our assurance engagement in accordance with the "Chinese Standards on Assurance Engagements Other Than Audits or Reviews No. 3101 - Assurance Engagements Other Than Audits or Reviews of Historical Financial Information." This standard requires us to plan and perform the assurance engagement to obtain reasonable assurance about whether the special report on the deposit and use of raised funds for the year prepared by the management of Mingke Precision is free from material misstatement. During the engagement, we conducted prudent investigations, performed necessary audit procedures, and exercised professional judgment based on the information obtained. We believe that our assurance engagement provides a reasonable basis for expressing our opinion.

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