CITIC Securities Co., Ltd.
Audit Opinion on the 2026 Annual Forecast of Routine Related Transactions of Guangdong Dingtai High-Tech Co., Ltd.
CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities" or "the Sponsor") as the sponsor for the initial public offering of shares of Guangdong Dingtai High-Tech Co., Ltd. (hereinafter referred to as "Dingtai High-Tech" or "the Company") on the ChiNext market, in accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business," the "ChiNext Stock Market Listing Rules," and the "ChiNext Listed Company Self-Regulatory Management Guide No. 2 - Norms for Operation of ChiNext Listed Companies," and other relevant laws, regulations, and normative documents, has conducted a prudent review of Dingtai High-Tech's 2026 annual forecast of routine related transactions. The audit opinion is as follows:
I. Basic Situation of Routine Related Transactions
(I) Overview of Routine Related Transactions
The Company, based on its business development needs, will conduct transactions with Vietnam Dingfeng Technology Co., Ltd. (hereinafter referred to as "Vietnam Dingfeng"), a company controlled by the Company's actual controller. It is forecasted that in 2026, the Company and its subsidiaries will have routine related transactions with the related party Vietnam Dingfeng, not exceeding RMB 10 million.
On March 25, 2026, the Company held the 17th meeting of the second board of directors, which reviewed and approved the "Proposal on the Forecast of Routine Related Transactions for 2026." The independent directors' special meeting reviewed the Company's related transaction matters and submitted their opinions to the board of directors. The sponsor has issued an audit opinion.
In accordance with the "ChiNext Stock Market Listing Rules" and other relevant regulations, as well as the "Articles of Association" and the "Related Transaction Decision-Making System," this routine related transaction forecast does not require submission to the Company's shareholders' meeting for deliberation.
This related transaction does not constitute a major asset restructuring as defined by the "Measures for the Administration of Major Asset Restructuring of Listed Companies."