Special Explanation Regarding Related Party Transactions of Deposits, Loans, and Other Financial Business of COFCO Capital Holdings Co., Ltd. in 2025
XYZH/2026BJAB3B0049 COFCO Capital Holdings Co., Ltd.
To all shareholders of COFCO Capital Holdings Co., Ltd.:
We have audited the 2025 financial statements of COFCO Capital Holdings Co., Ltd. (hereinafter referred to as COFCO Capital), including 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, and related financial statement notes. We issued an unqualified audit report on April 23, 2026, under report number XYZH/2026BJAB3B0052.
In accordance with the relevant regulations of the Shenzhen Stock Exchange, COFCO Capital has prepared the "Summary Table of Related Party Transactions of Deposits, Loans, and Other Financial Business of COFCO Capital Holdings Co., Ltd. in 2025" (hereinafter referred to as the Summary Table) attached to this special explanation.
The preparation and external disclosure of the Summary Table, ensuring its truthfulness, legality, and completeness, are the responsibility of COFCO Capital. We have verified the amounts of the items listed in the Summary Table against the relevant information provided by COFCO Capital in its 2025 financial statements and the audited financial statements. We found no material inconsistencies.