301330SZSE

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Entropy Technology Co., Ltd.

ZKTECO CO., LTD.·

✨ AI Summary

This announcement provides a special audit explanation regarding non-operating fund occupation and related transactions for Entropy Technology Co., Ltd. The audit confirms that the financial information in the summary table complies with regulatory requirements. It highlights that no inconsistencies were found between the summary and the audited financial statements for 2025. The document is intended solely for the 2025 annual report disclosure.

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Full Translation

AI Translation· azure_openai

Special Audit Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions

To all shareholders of Entropy Technology Co., Ltd.:

We have been entrusted to audit the financial statements of Entropy Technology Co., Ltd. (hereinafter referred to as "Entropy Technology") for the year 2025 and have issued an unqualified audit report (Zhonghui Audit [2026] 7118). Based on this, we conducted a review of the "Summary Table of Non-Operating Fund Occupation and Other Related Fund Transactions for 2025" (hereinafter referred to as the summary table) prepared by the management of Entropy Technology.

Management's Responsibility

The management is responsible for providing true, lawful, and complete relevant materials, preparing the summary table in accordance with the "Guidelines for the Regulation of Listed Companies No. 8 - Regulatory Requirements for Fund Transactions and External Guarantees" (China Securities Regulatory Commission Announcement [2022] No. 26) and other relevant regulations to meet regulatory requirements. They are also responsible for designing, implementing, and maintaining necessary internal controls to ensure that the content is true, accurate, and complete, without false records, misleading statements, or significant omissions.

Auditor's Responsibility

Our responsibility is to express a special review opinion on the summary table prepared by the management of Entropy Technology based on the audit work performed. The Chinese Certified Public Accountant Auditing Standards require us to comply with the Code of Ethics for Chinese Certified Public Accountants, planning and executing the audit work to obtain reasonable assurance that the summary table is free from material misstatement. We performed audit procedures to obtain audit evidence regarding the amounts and disclosures in the summary table, including verification of accounting records.

We believe that the audit evidence we obtained is sufficient and appropriate to provide a reasonable basis for our special review opinion.

Special Review Opinion

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