Special Statement on Deposit and Loan and Other Financial Business Related to Zhongkai Finance Co., Ltd. Transactions of Shenzhen Xin Nanshan Holdings (Group) Co., Ltd.
To the Board of Directors of Shenzhen Xin Nanshan Holdings (Group) Co., Ltd.:
We have been engaged to audit the consolidated and parent company balance sheets of Shenzhen Xin Nanshan Holdings (Group) Co., Ltd. as of December 31, 2025, the consolidated and parent company income statements, consolidated and parent company cash flow statements, consolidated and parent company statements of changes in owners' equity, and the related financial statement notes (collectively referred to as the "Financial Statements") for the year ended December 31, 2025, in accordance with Chinese Standards on Auditing. We issued our unqualified audit report on the Financial Statements on April 27, 2026.
In accordance with Rule 7 of the Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines — Transactions and Related Transactions, your company has prepared the attached summary table of deposit, loan, and other financial business related to Zhongkai Finance Co., Ltd. transactions for the year 2025 (hereinafter referred to as the "Summary Table").
The responsibility for the accurate preparation and external disclosure of the Summary Table and ensuring its truthfulness, legality, and completeness rests with your company's management. We have compared the information in the Summary Table with the accounting information reviewed and the audited financial statements of your company for the year 2025 and have found no material inconsistencies. In addition to the audit procedures related to related party transactions performed as part of our audit of your company's 2025 financial statements in accordance with Chinese Standards on Auditing, we have not performed any additional audit procedures on the information contained in the Summary Table.