002296SZSE

Special Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions of Henan Huihuang Technology Co., Ltd. for 2025

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This report details Henan Huihuang Technology Co., Ltd.'s non-operating fund occupation and other related party fund transactions for 2025. The company's management is responsible for the accuracy of this report, which has been reviewed against audited financial statements. The report is intended solely for the disclosure of the 2025 annual report.

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Henan Huihuang Technology Co., Ltd.

Special Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025

Report No. Yingshi Report [2026] No. ZB10849

To all shareholders of Henan Huihuang Technology Co., Ltd.:

We have audited the financial statements of Henan Huihuang Technology Co., Ltd. (hereinafter referred to as "Huihuang Technology") for the year ended December 31, 2025, including the consolidated and parent company balance sheets, income statements, cash flow statements, statements of changes in owners' equity for 2025, and the notes to the financial statements. We issued an unqualified opinion audit report with report number Yingshi Report [2026] No. ZB10847 on April 27, 2026.

Huihuang Technology's management has prepared the attached Consolidated Statement of Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025 (hereinafter referred to as the "Consolidated Statement") in accordance with the "Supervision Requirements for Listed Company Fund Transactions and Guarantees" (CSRC Announcement [2022] No. 26) issued by the China Securities Regulatory Commission and the "Guidelines for Self-Regulatory Supervision of Listed Companies No. 1 - Business Handling" issued by the Shenzhen Stock Exchange.

It is the responsibility of Huihuang Technology's management to ensure the accuracy, truthfulness, and completeness of the Consolidated Statement. We have reconciled the information in the Consolidated Statement with the accounting materials we audited and the disclosures in the audited financial statements when auditing Huihuang Technology's 2025 financial statements. We found no inconsistencies in material aspects.

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