301508SZSE

Verification Opinion of Zhongtai Securities Co., Ltd. on the Estimated Amount of Daily Related Transactions of Zhongji Huanyu Certification Inspection Co., Ltd. for 2026

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Zhongtai Securities has conducted a verification of the estimated daily related transactions for Zhongji Huanyu Certification Inspection Co., Ltd. for 2026, totaling 17 million yuan. This includes 12.5 million yuan in purchases and 3.5 million yuan in sales. The board approved the estimated amount, which does not exceed the threshold for shareholder approval, ensuring compliance with relevant regulations.

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Verification Opinion of Zhongtai Securities Co., Ltd. on the Estimated Amount of Daily Related Transactions of Zhongji Huanyu Certification Inspection Co., Ltd. for 2026

Zhongtai Securities Co., Ltd. (hereinafter referred to as "Zhongtai Securities" or "Sponsor") has fulfilled its continuous supervision responsibilities as the sponsor for the initial public offering and listing of Zhongji Huanyu Certification Inspection Co., Ltd. (hereinafter referred to as "Zhongji Inspection" or "Company"). In accordance with the "Administrative Measures for Sponsoring Securities Issuance and Listing," "Shenzhen Stock Exchange GEM Listing Rules," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," Zhongtai Securities has conducted a verification of the estimated amount of daily related transactions for Zhongji Inspection for 2026. The verification opinion is as follows:

I. Basic Information on Daily Related Transactions

(1) Overview of Daily Related Transactions

Zhongji Inspection estimates that in 2026, the total amount of daily related transactions with China Machinery Group Co., Ltd. (hereinafter referred to as "China Machinery Group," the largest shareholder holding 48.57% of the company's equity) and its subsidiaries, as well as other enterprises controlled by China Machinery Group, will amount to 17 million yuan. This includes 12.5 million yuan in purchases from related parties, 3.5 million yuan in sales to related parties, and 1 million yuan for other project expenses. In 2025, the actual amount of daily related transactions with the aforementioned entities totaled 13.1525 million yuan, comprising 10.9397 million yuan in purchases and 2.2128 million yuan in sales. The current estimated amount for daily related transactions has been approved by the eighth meeting of the audit committee of the second board of directors and the first special meeting of independent directors in 2026, and was approved by the eighth meeting of the second board of directors on March 29, 2026, with related directors Fu Zhijian, Liu Zhongxing, Qiu Cheng, and Liang Feng abstaining from the vote. The estimated total amount of related transactions for 2026 does not meet the threshold for shareholder approval.

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