Sichuan Hite High-tech Co., Ltd. Independent Director Special explanation of the matters involved in the 2025 non-standard audit opinion ShineWing Zhonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "ShineWing Zhonghe") vs. 4 Chuanhai Special High-tech Co., Ltd. (hereinafter referred to as the "Company") 202 5 annual financial report was conducted audit, and issued a qualified audit report. According to the Shenzhen Stock Exchange Stock Listing Rules, "Rules for the Compilation of Information Disclosure of Companies Offering Public Securities No. 14 - Non-standard unqualified audit opinions and Handling of Matters Involved", "Measures for the Administration of Independent Directors of Listed Companies" and "Shenzhen Stock Exchange Shares The independent directors explain the matters involved in the non-standard audit opinion as follows:
- The audit report issued by ShineWing Zhonghe truly and objectively reflects the company's 2025
We have no objection to the audit report. 2. We agree with the "Board of Directors' Non-standard Audit Opinions on 2025" prepared by the company's board of directors Special explanation of matters, and will continue to pay attention to and supervise the company's board of directors and management to take corresponding measures. Properly resolve related matters, strive to eliminate the impact of related matters on the company, and effectively maintain the company and all shares East Interests. Independent directors: Zhong Dechao, Xu Binglun, Zhu Xiaogang April 26, 2026