002415SZSE

Independent Directors' Special Opinion on the Company's Deposit and Loan and Other Financial Business with Financial Companies

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Independent directors reviewed the company's 2025 financial transactions with its financial company. They confirmed these transactions comply with regulations and are conducted at fair market prices, ensuring no harm to the company or its shareholders. The financial company's internal controls and risk management are sound, safeguarding company funds.

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Hangzhou Hikvision Digital Technology Co., Ltd.

Independent Directors' Special Opinion on the Company's Deposit and Loan and Other Financial Business with Financial Companies

In accordance with the requirements of the "Guiding No. 7 — Transactions and Connected Transactions" of the Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision, Hangzhou Hikvision Digital Technology Co., Ltd. (hereinafter referred to as "Hikvision" or "the Company") engaged Deloitte Huayong Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Deloitte Huayong") to audit the "Summary of Deposit and Loan and Other Financial Business with Financial Companies in 2025" (hereinafter referred to as the "Summary of Business with Financial Companies") prepared by the Company, and Deloitte Huayong issued the "Special Explanation on Deposit and Loan and Other Financial Business with Financial Companies" (hereinafter referred to as the "Special Explanation").

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