Yangguang Electric Power Co., Ltd. all shareholders:
We have reviewed the report on the storage, management, and usage of raised funds by Yangguang Electric Power Co., Ltd. (hereinafter referred to as "Yangguang Electric") prepared by the board of directors for the year 2025 regarding the "2025 Annual Fund Storage, Management, and Usage Verification Report."
I. Limitations on Report Users and Usage
This report is intended solely for the use of Yangguang Electric's annual fund report and may not be used for any other purpose. We do not accept any liability for any other documents that may be associated with this report.
II. Responsibilities of the Board
According to the regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange, the company must comply with the relevant provisions regarding the management of raised funds. This includes the "2025 Annual Fund Storage, Management, and Usage Verification Report" and the relevant guidelines for the management of raised funds.