CITIC Securities Co., Ltd. Regarding Hainan Strait Shipping Co., Ltd.'s 2025 Internal Control Evaluation Report Audit Opinion
As the independent financial advisor, CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities" or "Independent Financial Advisor") has prudently audited the "Hainan Strait Shipping Co., Ltd. 2025 Internal Control Self-Evaluation Report" (hereinafter referred to as the "2025 Internal Control Evaluation Report") issued by Hainan Strait Shipping Co., Ltd. (hereinafter referred to as "Strait Shipping," "the Listed Company," or "the Company") for the major asset purchase (hereinafter referred to as "the Transaction"), in accordance with the "Shenzhen Stock Exchange Stock Listing Rules," "Shenzhen Stock Exchange Listed Company Self-Regulation Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws and regulations. The audit opinion is as follows:
I. Independent Financial Advisor's Audit Work
The Independent Financial Advisor reviewed the company's internal control related systems, re-examined the company's information disclosure documents, and sampled internal control process records. Combined with daily continuous supervision work, based on a reasonable evaluation of the completeness, rationality, and effectiveness of the company's internal control, the Independent Financial Advisor audited the company's internal control evaluation report.
II. Listed Company's 2025 Internal Control Evaluation Conclusion