Verification Opinion of Guolian Minsheng Securities on Sihui Fushi Electronic Technology Co., Ltd.'s 2025 Foreign Exchange Derivative Investment
Guolian Minsheng Securities (hereinafter referred to as "the Sponsor" or "Guolian Minsheng") acted as the sponsor for Sihui Fushi Electronic Technology Co., Ltd. (hereinafter referred to as "the Company" or "Sihui Fushi") in its issuance of convertible corporate bonds to unspecified objects in 2023. In accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," and "Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 - Standard Operation of Growth Enterprise Market Listed Companies," the verification of Sihui Fushi's foreign exchange derivative investments for 2025 was conducted. The specific circumstances of the verification are as follows:
1. Approval of Foreign Exchange Derivative Investment
On March 28, 2025, the Company held the eighth meeting of the third board of directors and the fourth meeting of the third supervisory board, where the proposal for conducting foreign exchange derivative trading was approved. The main currency involved is the US dollar, with a total business scale not exceeding RMB 300 million. The funding source is the Company's own funds, valid for 12 months from the date of board approval. For detailed information, please refer to the announcement on the Company's foreign exchange derivative trading business disclosed on March 29, 2025, on the Giant Tide Information Network.