Written Review Opinion of the Audit Committee
According to the provisions of the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law"), and the Administrative Measures for the Registration of Securities Issuance by Listed Companies (hereinafter referred to as the "Registration Measures"), the Audit Committee of the Board of Directors of Shenzhen Zhiwei Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company") has fully understood and reviewed the relevant documents regarding the issuance of A-shares to specific targets in 2026 and has issued the following written review opinions:
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The Company complies with the relevant provisions of the Company Law, Securities Law, Registration Measures, and other relevant laws, regulations, and normative documents, and meets the conditions and qualifications for issuing A-shares to specific targets. The committee agrees to submit the proposal on the Company's compliance with the conditions for issuing A-shares to specific targets to the Board for review.
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The Company's issuance plan and proposal comply with the relevant provisions of the Company Law, Securities Law, Registration Measures, and other relevant laws, regulations, and normative documents. The committee agrees to submit the proposals regarding the Company's 2026 issuance plan and the preliminary plan for issuing A-shares to specific targets to the Board for review.