Special Verification Report on the Storage and Use of Funds Raised by Chongqing Boteng Pharmaceutical Technology Co., Ltd. for 2025
According to the "Regulatory Guidelines No. 2 for Listed Companies - Management and Use of Funds Raised by Listed Companies," the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Normative Operations of Growth Enterprise Market Listed Companies," and the relevant requirements of the "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Announcement Format," CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities" or "the Sponsor") has conducted a verification of the storage and usage of funds raised by Chongqing Boteng Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "Boteng" or "the Company") for 2025. The specific situation is as follows:
1. Basic Information on the Raised Funds
(1) Actual Amount Raised and Time of Receipt
According to the approval from the China Securities Regulatory Commission regarding the non-public issuance of shares by Chongqing Boteng Pharmaceutical Technology Co., Ltd. (Approval No. [2018] 181), the Company issued 120 million shares of RMB ordinary shares (A shares) to three specific investors, raising a total of RMB 1,486,800,000.00. After deducting issuance expenses, the net amount raised was RMB 1,462,027,612.21. On June 8, 2018, the status of the raised funds was verified by Tianjian Certified Public Accountants (Special General Partnership), which issued Verification Report No. Tianjian [2018] 8-11. The Company has stored the raised funds in a dedicated account and signed a tripartite supervision agreement regarding the storage of raised funds with the sponsor and the commercial bank holding the raised funds.
(2) Amount Used and Balance of Raised Funds
As of December 31, 2025, the usage of the raised funds by the Company is as follows:
| Project | Amount |
|---|---|
| Initial balance of dedicated account | 31,238.80 |
| Less: Permanent supplement to working capital | 31,238.80 |
| Ending balance of dedicated account | 0.00 |
Note: The initial balance of the dedicated account includes the net amount of bank deposit interest received in previous years after deducting fees.
2. Storage and Management of Raised Funds
(1) Storage Status of Raised Funds
As of December 31, 2025, the balance of the Company's dedicated account for raised funds is RMB 0 (including the net amount of accumulated bank deposit interest after deducting bank fees). The specific storage situation is as follows:
| No. | Bank | Account Number | Storage Balance (2025.12.31) | Remarks |
|---|---|---|---|---|
| 1 | CITIC Bank Co., Ltd. Chongqing Branch | 8111201013200270348 | 0.00 | Closed on January 17, 2025 |
| 2 | Industrial and Commercial Bank of China, Fengxin County Branch | 1508260129000258058 | 0.00 | Closed on July 12, 2023 |
| 3 | China Minsheng Banking Corp., Chongqing Branch | 638167023 | 0.00 | Closed on January 16, 2025 |
| 4 | China Minsheng Banking Corp., Chongqing Branch | 638167509 | 0.00 | Closed on January 16, 2025 |
| 5 | Zhejiang Commercial Bank Co., Ltd. Chongqing Branch | 6530000010120100417778 | 0.00 | Closed on July 28, 2020 |
| Total | 0.00 |