Foshan Energy Group Co., Ltd. 2025 Attestation Report on Fund Raising and Use
Farm Agriculture Special Word [2026] No. 25009450036
Foshan Energy Group Co., Ltd. Shareholders: We have audited the attached "Special Report on the Fund Raising and Use of Foshan Energy Group Co., Ltd. (hereinafter referred to as "Foshan Energy") for 2025" prepared by the Board of Directors.
I. Limitation on Report Users and Use Purpose This attestation report is only for use in the disclosure of Foshan Energy's annual report and shall not be used for any other purpose. We agree to use this attestation report as an essential document for Foshan Energy's annual report, which will be submitted and disclosed along with other documents.
II. Responsibilities of the Board of Directors The responsibility of the Board of Directors of Foshan Energy is to provide true, legal, and complete relevant information, and to prepare the "Special Report on the Fund Raising and Use of Foshan Energy for 2025" in accordance with the "Supervisory Rules for the Fund Raising of Listed Companies" issued by the China Securities Regulatory Commission, the "Guiding Principles for the Standardized Operation of Main Board Listed Companies" No. 1 issued by the Shenzhen Stock Exchange, and relevant format guidelines, and to ensure that its content is true, accurate, and complete, without false records, misleading statements, or major omissions.
III. Responsibilities of Certified Public Accountants Our responsibility is to independently issue an attestation conclusion based on the implementation of attestation work on the above report prepared by the Board of Directors of Foshan Energy.