Huaxing Certified Public Accountants LLP Address: 6-9/F Block B, 152 Hudong Road, Fuzhou, Fujian, China Tel: 0591-87852574 Fax: 0591-87840354 Postcode: 350003 Http://www.fjhxcpa.com
Special Statement on Non-Operating Fund Occupation and Other Related Party Fund Transactions of Guangdong Chaohongji Industrial Co., Ltd.
To the Shareholders of Guangdong Chaohongji Industrial Co., Ltd.:
We were engaged to audit the financial statements of Guangdong Chaohongji Industrial Co., Ltd. (hereinafter referred to as "the Company"), which comprise the consolidated and parent company balance sheets 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 for the year then ended, and notes to the financial statements. We issued an unqualified audit opinion on the financial statements on March 26, 2026, under the audit report "Huaxing Shen Zi [2026] No. 25016490037". Our audit was conducted in accordance with Chinese Certified Public Accountants Auditing Standards.
In accordance with the "Supervision Guidelines for Listed Companies No. 8 – Supervision Requirements for Listed Companies' Fund Transactions and External Guarantees" (CSRC Announcement [2022] No. 26) and the "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 – Business Handling (2026 Revision)" (Shenzhen Stock Exchange [2026] No. 134), the Company has prepared the attached summary statement of non-operating fund occupation and other related party fund transactions for 2025 (hereinafter referred to as the "Summary Statement"). The Company is responsible for the truthful preparation and external disclosure of the Summary Statement, ensuring its authenticity, legality, and completeness. Our responsibility is to audit the Summary Statement and issue a special statement.