Special Verification Report on the Storage, Management, and Use of Funds Raised by Robotech Intelligent Technology Co., Ltd. for 2025
Dongfang Securities Co., Ltd. (hereinafter referred to as "Independent Financial Advisor") acted as the independent financial advisor for Robotech Intelligent Technology Co., Ltd. (hereinafter referred to as "Listed Company," "Company," or "Robotech") in the issuance of shares and cash payment for asset purchases and the raising of supporting funds (hereinafter referred to as "this Reorganization"). In accordance with the requirements of the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Administrative Measures for Major Asset Restructuring of Listed Companies, the Listing Rules for Growth Enterprise Market Stocks of the Shenzhen Stock Exchange, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operations of Growth Enterprise Market Listed Companies, and the Rules for the Supervision of Funds Raised by Listed Companies, the Independent Financial Advisor conducted a special verification of the storage, management, and use of the funds raised from the issuance of shares to specific targets during this reorganization. The verification included the "Special Report on the Storage, Management, and Use of Funds Raised in 2025" issued by the Board of Directors of Robotech and the verification report issued by Grant Thornton (Special General Partnership) (Grant Thornton Special Document [2026] No. 332A004446). The specific situation is as follows:
1. Basic Situation of the Raised Funds
The actual amount of funds raised and the time of fund arrival were approved by the China Securities Regulatory Commission in the "Approval of Robotech Intelligent Technology Co., Ltd. to Issue Shares for Asset Purchase and Raise Supporting Funds" (Zheng Jian Xu Ke [2025] No. 949). The company issued 3,072,245 ordinary shares at a price of RMB 124.99 per share, raising a total of RMB 383,999,902.55. After deducting related issuance expenses of RMB 25,561,607.54 (excluding tax), the actual net amount raised was RMB 358,438,295.01. The raised funds were transferred to the company's designated account on May 26, 2025. Tianjian Accounting Firm (Special General Partnership) verified the arrival of the above-mentioned raised funds and issued a "Verification Report" (Tianjian Yan [2025] No. 123) on May 27, 2025.