300471SZSE

Verification Opinion of Changjiang Securities on Houp Clean Energy's Use of Own Funds to Purchase Financial Products

Hopu Co., Ltd.·

✨ AI Summary

Changjiang Securities conducted a verification of Houp Clean Energy's plan to use up to RMB 400 million of its own idle funds to purchase low-risk financial products. The investment aims to enhance fund efficiency without impacting normal operations. The board approved this plan on March 30, 2026, and it does not constitute a related party transaction.

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Full Translation

AI Translation· azure_openai

Verification Opinion of Changjiang Securities on Houp Clean Energy's Use of Own Funds to Purchase Financial Products

Changjiang Securities Co., Ltd. (hereinafter referred to as "Changjiang Securities" or "the Sponsor") is the sponsor for Houp Clean Energy (Group) Co., Ltd. (hereinafter referred to as "Houp" or "the Company"). In accordance with relevant laws, regulations, and normative documents such as the "Administrative Measures for Sponsorship of Securities Issuance and Listing," the "Shenzhen Stock Exchange GEM Listing Rules," and the "Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of GEM Listed Companies," the Sponsor has conducted a prudent verification of the Company's use of its own funds to purchase financial products and presents the following verification opinion:

I. Overview of Investment

(1) Investment Amount and Purpose

To improve fund utilization efficiency and reasonably utilize idle funds without affecting the Company's normal production and operations, the Company and its controlling subsidiaries plan to use a maximum of RMB 400 million of their own idle funds to purchase financial products that are highly secure, liquid, and low-risk, in order to increase the returns on the Company's cash assets. The funds can be used on a rolling basis. The use of own funds to purchase financial products will not affect the Company's main business operations, and the Company will arrange fund usage reasonably.

(2) Types of Investments

To control risks, the Company and its controlling subsidiaries will invest in financial products that are highly secure, liquid, and low-risk.

(3) Investment Duration

The investment period for the financial products will be from the date of approval by the Board of Directors until the next annual Board meeting re-evaluates this matter. If the maturity date of a single product is later than the review period, it will automatically extend to the maturity date of the investment. Within the above limits and duration, funds can be used on a rolling basis.

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