Table of Contents
- Verification Report on the Annual Storage, Management, and Use of Raised Funds…………… Pages 1-2
- Special Report on the Annual Storage, Management, and Use of Raised Funds……Pages 3-11
- Copies of Qualification Certificates…………………………………………… Pages 12-15
Verification Report on the Annual Storage, Management, and Use of Raised Funds
Tianjian Audit [2026] No. 7-101
To all shareholders of Baoding Dongli Machinery Manufacturing Co., Ltd.:
We have verified the "Special Report on the Annual Storage, Management, and Use of Raised Funds" for the year 2025 prepared by the management of Baoding Dongli Machinery Manufacturing Co., Ltd. (hereinafter referred to as Dongli Machinery).
1. Limitation on Report Users and Purpose
This verification report is solely for use during the disclosure of Dongli Machinery's annual report and shall not be used for any other purpose. We agree to include this verification report as a necessary document in Dongli Machinery's annual report, to be submitted and disclosed along with other documents.
2. Management's Responsibility
The responsibility of Dongli Machinery's management is to provide true, lawful, and complete relevant materials, and to prepare the "Special Report on the Annual Storage, Management, and Use of Raised Funds" in accordance with the "Regulations on the Supervision of Raised Funds by Listed Companies" (CSRC Announcement [2025] No. 10) and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies (2025 Revision)" (Shenzhen Stock Exchange [2025] No. 481), ensuring that its content is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
3. Responsibility of the Certified Public Accountants
Our responsibility is to independently provide a verification conclusion on the report prepared by Dongli Machinery's management based on the implementation of verification work.
4. Overview of Work
We conducted the verification work in accordance with the Chinese Certified Public Accountant Practice Standards. These standards require us to plan and implement verification work to obtain reasonable assurance that the information subject to verification is free from material misstatement. During the verification process, we performed necessary procedures, including checking accounting records. We believe that our verification work provides a reasonable basis for our opinion.
5. Verification Conclusion
We believe that the "Special Report on the Annual Storage, Management, and Use of Raised Funds" for the year 2025 prepared by Dongli Machinery's management complies with the "Regulations on the Supervision of Raised Funds by Listed Companies" (CSRC Announcement [2025] No. 10) and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies (2025 Revision)" (Shenzhen Stock Exchange [2025] No. 481), accurately reflecting the actual storage, management, and use of raised funds by Dongli Machinery in 2025.
Tianjian Accounting Firm (Special General Partnership)
Certified Public Accountant: Hangzhou, China
Certified Public Accountant: March 30, 2026
Special Report on the Annual Storage, Management, and Use of Raised Funds
According to the "Regulations on the Supervision of Raised Funds by Listed Companies" (CSRC Announcement [2025] No. 10) and the "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standardized Operations of GEM Listed Companies (2025 Revision)" (Shenzhen Stock Exchange [2025] No. 481), the company provides the following special explanation regarding the storage, management, and use of raised funds in 2025.