002975SZSE

Assurance Report on the Use of Previously Raised Funds by Zhuhai Bojie Electronics Co., Ltd. as of March 31, 2026

Zhuhai Bojay Electronics Co., Ltd.··11 pages

✨ AI Summary

This report provides assurance on the use of previously raised funds by Zhuhai Bojie Electronics Co., Ltd. as of March 31, 2026. The total amount raised was RMB 52,600,000, with a net amount of RMB 51,425,290 after expenses. The report concludes that the fund usage report accurately reflects the company's financial activities in compliance with regulatory guidelines.

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Full Translation

AI Translation· azure_openai

Assurance Report

On the Use of Previously Raised Funds by Zhuhai Bojie Electronics Co., Ltd. as of March 31, 2026

Assurance Report No. ZI10673

To all shareholders of Zhuhai Bojie Electronics Co., Ltd.:

We have been entrusted to perform reasonable assurance services on the attached report regarding the use of previously raised funds by Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "Bojie") as of March 31, 2026 (hereinafter referred to as the "Report on the Use of Previously Raised Funds").

Management's Responsibility

The management of Bojie is responsible for preparing the Report on the Use of Previously Raised Funds in accordance with the relevant provisions of the China Securities Regulatory Commission's "Guidelines for the Application of Regulatory Rules - Issuance Category No. 7." This responsibility includes designing, implementing, and maintaining internal controls related to the preparation of the Report to ensure that it is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.

Auditor's Responsibility

Our responsibility is to express an assurance conclusion on the Report based on our assurance work.

Overview of Work

We conducted our assurance work in accordance with the "Standards for Other Assurance Services of Chinese Certified Public Accountants No. 3101 - Assurance Services Other than Audits or Reviews of Historical Financial Information." This standard requires us to comply with the ethical requirements of Chinese certified public accountants, plan and perform assurance work to obtain reasonable assurance about whether the Report has been prepared in all material respects in accordance with the relevant provisions of the China Securities Regulatory Commission's "Guidelines for the Application of Regulatory Rules - Issuance Category No. 7," and accurately reflects the use of previously raised funds by Bojie as of March 31, 2026. During our assurance work, we performed procedures that we considered necessary, including inquiries and examination of accounting records. We believe that our assurance work provides a reasonable basis for our assurance conclusion.

Assurance Conclusion

We believe that the Report on the Use of Previously Raised Funds by Bojie as of March 31, 2026, has been prepared in all material respects in accordance with the relevant provisions of the China Securities Regulatory Commission's "Guidelines for the Application of Regulatory Rules - Issuance Category No. 7," and accurately reflects the use of previously raised funds by Bojie as of March 31, 2026.

Report Usage Limitation

This report is solely for the purpose of Bojie applying for the issuance of stocks to specific objects and is not applicable for any other purpose.

Lixin Certified Public Accountants (Special General Partnership)
Chinese Certified Public Accountant:
Shanghai, China
June 3, 2026

Report on the Use of Previously Raised Funds by Zhuhai Bojie Electronics Co., Ltd. as of March 31, 2026

According to the relevant provisions of the China Securities Regulatory Commission's "Guidelines for the Application of Regulatory Rules - Issuance Category No. 7," the company reports the following regarding the use of previously raised funds as of March 31, 2026:

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