300259SZSE

Special Explanation Regarding the Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions of Xintian Technology Co., Ltd.

Xintian Technology Co., Ltd.··6 pages

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This document provides a special explanation regarding the summary table of non-operating fund occupation and other related party fund transactions for Xintian Technology Co., Ltd. for the year 2025. It confirms that the company's management is responsible for the accuracy of the table, and the auditors have reviewed it against the audited financial statements, finding no material inconsistencies. The explanation is for annual report disclosure purposes only.

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Chongqing Zhongxin Wanxin Certified Public Accountants (Special General Partnership) Address: 10th Floor, Sunshine Building, No. 112 Xizhimenwai Street, Beijing Tel: (86-10) 68360123 Fax: (86-10) 68360123-3000 Postal Code: 100044

Regarding the Special Explanation of the Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions of Xintian Technology Co., Ltd. Qinxin Special Letter [2026] No. 0342

To All Shareholders of Xintian Technology Co., Ltd.:

We have been entrusted to audit the financial statements of Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") in accordance with the "China Certified Public Accountants Practice Standards." The audit included 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 for 2025, and the notes to the financial statements. We issued an unqualified audit report, Qinxin Shen Zi [2026] No. 0862, on March 25, 2026.

In accordance with the "Supervision Guidelines for Listed Companies No. 8 - Supervision Requirements for Listed Companies' Fund Transactions and External Guarantees" issued by the China Securities Regulatory Commission and the "Shenzhen Stock Exchange GEM Listed Companies' Self-Regulatory Guidelines No. 1 - Business Handling" issued by the Shenzhen Stock Exchange, the Company has prepared the "Summary Table of Non-Operating Fund Occupation and Other Related Party Fund Transactions for 2025" (hereinafter referred to as the Summary Table).

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