Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions
Goode Electric Materials System (Suzhou) Co., Ltd.
Rongcheng Special Letter [2026] No. 230Z0671
Rongcheng Accounting Firm (Special General Partnership)
Beijing, China
- Regarding the Special Explanation on Non-Operating Fund Occupation and Other Related Fund Transactions of Goode Electric Materials System (Suzhou) Co., Ltd.
To all shareholders of Goode Electric Materials System (Suzhou) Co., Ltd.:
We have been entrusted to audit the consolidated and parent company balance sheets of Goode Electric Materials System (Suzhou) Co., Ltd. (hereinafter referred to as "Goode Electric Materials") as of December 31, 2025, as well as the consolidated and parent company income statements, consolidated and parent company cash flow statements, and consolidated and parent company statements of changes in equity for the year 2025, along with the notes to the financial statements. We issued an unqualified audit report (Rongcheng Audit Letter [2026] No. 230Z0593) on April 17, 2026.
In accordance with the requirements of the China Securities Regulatory Commission's "Guidance No. 8 on the Supervision of Listed Companies - Regulatory Requirements for Fund Transactions and External Guarantees" and the Shenzhen Stock Exchange's "Self-Regulatory Guidelines No. 1 for GEM Listed Companies - Business Handling," the management of Goode Electric Materials has prepared the attached summary table of non-operating fund occupation and other related fund transactions for the year 2025 (hereinafter referred to as the "Summary Table").
It is the responsibility of the management of Goode Electric Materials to prepare and disclose the Summary Table truthfully and ensure its authenticity, accuracy, and completeness. We have verified the information contained in the Summary Table against the accounting materials reviewed during our audit of Goode Electric Materials' financial statements for the year 2025 and found no inconsistencies in all material respects. Apart from the audit procedures related to related party transactions performed during the audit of the financial statements for the year 2025, we did not perform additional audit procedures on the information contained in the Summary Table.