Beijing Keli Group Co., Ltd. 2025 Annual Report Special Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions
Index Special Report Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions Page Number 1-2 1
ShineWing Certified Public Accountants ShineWing Certified Public Accountants ShineWing CPAs Beijing East District Chaoyangmen North Street 8/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, Dongcheng District, Beijing, 100027, P.R.China Tel: +86 (010) 6554 2288 Tel: +86 (010) 6554 2288 Fax: +86 (010) 6554 7190 Fax: +86 (010) 6554 7190
Regarding the Special Report on Non-Operating Fund Occupation and Other Related Party Fund Transactions for Beijing Keli Group Co., Ltd. for 2025
XYZH/2026BJAA3B0434 Beijing Keli Group Co., Ltd.
To all shareholders of Beijing Keli Group Co., Ltd.:
We have audited the 2025 financial statements of Beijing Keli Group Co., Ltd. (hereinafter referred to as Beijing Keli Company), including the consolidated and parent company balance sheets as of December 31, 2025, the consolidated and parent company income statements for 2025, the consolidated and parent company cash flow statements, the consolidated and parent company statements of changes in owners' equity, and the notes to the financial statements. We issued an unqualified audit report, XYZH/2026BJAA3B0435, on April 27, 2026.
In accordance with the "Supervision Requirements for Listed Companies No. 8 - Supervision of Fund Transactions and External Guarantees of Listed Companies" (CSRC Announcement [2022] No. 26) and the disclosure requirements of the Shenzhen Stock Exchange, Beijing Keli Company has prepared the attached Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025 (hereinafter referred to as the Summary Table). The preparation and external disclosure of the Summary Table, and ensuring its truthfulness, accuracy, and completeness, are the responsibility of Beijing Keli Company. We have cross-checked the information in the Summary Table with the accounting information and audited financial statements that we reviewed during our audit of Beijing Keli Company's 2025 financial statements. In all material respects, we found no inconsistencies.