Verification Opinions of Independent Directors
According to the requirements of the inquiry letter issued by the Shenzhen Stock Exchange's Listing Company Management Department regarding the 2022 annual report of Beijing Honggao Creative Architectural Design Co., Ltd. (hereinafter referred to as "the Company"), we, as independent directors of the Company, hereby present the following verification opinions on the relevant matters of the inquiry letter:
- The annual report shows that during the reporting period, the Company accrued bad debt losses of 11.2787 million yuan for other receivables, resulting in a year-end book value of 45.7999 million yuan for other receivables. Among these, other receivables aged over three years amounted to 23.2366 million yuan, accounting for 51.07%, and those aged over five years amounted to 20.7647 million yuan, accounting for 45.64%. We request the Company to disclose and explain the background, counterparties, whether they are related transactions, payment times, amounts, reasons for long-term uncollected amounts, and their reasonableness for other receivables aged over three years. Additionally, please clarify whether there are any non-operational fund occupations or violations of financial assistance by controlling shareholders and other related parties based on the cash flow.