Haihai Intelligent Technology Co., Ltd.
Assurance Report on the Annual Storage, Management, and Use of Raised Funds
Tianheng Special Word (2026) No. 00197
To all shareholders of Haihai Intelligent Technology Co., Ltd.:
We have audited the attached "Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025" of Haihai Intelligent Technology Co., Ltd. (hereinafter referred to as "Haihai Intelligent" or "the Company").
I. Limitation on Users and Purpose of the Report
This assurance report is for the purpose of disclosure in Haihai Intelligent's annual report and shall not be used for any other purpose. We agree to submit this assurance report as an essential document with the company's annual report and to disclose it externally.
II. Management's Responsibility
The preparation of the "Special Report on the Storage, Management, and Use of Raised Funds for the Year 2025" in accordance with the "Supervision Rules for the Management of Raised Funds by Listed Companies" (CSRC Announcement [2025] No. 10) and the "Self-Regulatory Guidelines for Listed Companies No. 1 – Standardized Operation of Main Board Listed Companies" issued by the Shenzhen Stock Exchange is the responsibility of the company's management. This responsibility includes ensuring the truthfulness, accuracy, and completeness of its content, and that it contains no false records, misleading statements, or material omissions.
III. Auditor's Responsibility
Our responsibility is to independently express an assurance conclusion on the report prepared by Haihai Intelligent's management.