Verification Report on the Storage, Management, and Use of Raised Funds for 2025
To all shareholders of Shenzhen Xinyuan Material Technology Co., Ltd.:
We have audited the special report on the storage, management, and use of raised funds for the year 2025 prepared by the Board of Directors of Shenzhen Xinyuan Material Technology Co., Ltd. (hereinafter referred to as "Xinyuan Material").
1. Limitation on Report Users and Purpose
This verification report is solely for the purpose of disclosure in Xinyuan Material's annual report and may not be used for any other purpose. We agree to include this verification report as a necessary document in Xinyuan Material's annual report, submitted and disclosed externally along with other documents.
2. Responsibilities of the Board of Directors
According to the regulations of the China Securities Regulatory Commission on the supervision of raised funds, the Shenzhen Stock Exchange's self-regulatory guidelines for listed companies, and the announcement format guidelines, the preparation of the special report on the storage, management, and use of raised funds is the responsibility of Xinyuan Material's Board of Directors. This responsibility includes ensuring that the content is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
3. Responsibilities of the Certified Public Accountants
Our responsibility is to independently provide a verification conclusion on the report prepared by Xinyuan Material's Board of Directors.