CITIC Securities Co., Ltd.
Audit Opinion on China International Marine Containers (Anhui) Co., Ltd.'s 2025 Securities and Derivatives Investment
CITIC Securities Co., Ltd. (hereinafter referred to as "CITIC Securities" or "Sponsor") is the sponsor for the initial public offering of shares of China International Marine Containers (Anhui) Co., Ltd. (hereinafter referred to as "China International Marine Containers" or "the Company") on the ChiNext market of the Shenzhen Stock Exchange. In accordance with the "Administrative Measures for Securities Issuance and Listing Sponsorship Business," the "ChiNext Stock Listing Rules of the Shenzhen Stock Exchange," the "ChiNext Listed Company Self-Regulatory Guidelines No. 2 - Norms for the Operation of ChiNext Listed Companies," and the "ChiNext Listed Company Self-Regulatory Guidelines No. 13 - Sponsorship Business" and other relevant regulations, CITIC Securities has prudently audited the special report on China International Marine Containers' 2025 securities and derivatives investment. The specific situation and audit opinion are as follows:
I. Review and Approval of Securities and Derivatives Investment
The Company's second board of directors' seventh meeting and second supervisory board's seventh meeting held on December 13, 2024, and the third extraordinary general meeting of shareholders in 2024 held on December 31, 2024, deliberated and approved the "Proposal on Continuing to Carry Out Foreign Exchange Hedging Business." It was agreed that the Company would use its own funds to carry out forward settlement and sales of foreign exchange business with a limit not exceeding USD 500 million and foreign exchange option business with a limit not exceeding USD 250 million. The validity period of the aforementioned investment limit shall be within 12 months from the date of approval by the general meeting of shareholders. The limit within the investment period can be used cyclically. The transaction amount at any point within the period (including the amount related to reinvesting the proceeds from the aforementioned transactions) shall not exceed the aforementioned limit.