Verification report on the use of the previously raised funds
Rongcheng zhuanzi [2022] No. 210z0012 Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) all shareholders:
We have reviewed the attached report on the use of the previously raised funds prepared by the board of directors of Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) (hereinafter referred to as Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) company) as of December 31, 2021. 1、 Restrictions on the users and purposes of the report
This assurance report is only used by Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) company for the purpose of applying for issuing convertible corporate bonds and shall not be used for any other purpose. We agree to take this assurance report as a necessary document for Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) company to apply for issuing convertible corporate bonds and submit it together with other application materials.
2、 Responsibilities of the board of directors
It is the responsibility of the board of directors of Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) company to prepare the report on the use of previously raised funds in accordance with the provisions on the report on the use of previously raised funds (Zheng Jian FA FA Zi [2007] No. 500) issued by the China Securities Regulatory Commission. This responsibility includes ensuring that its contents are true, accurate and complete without false records, misleading statements or major omissions.
3、 Responsibilities of Certified Public Accountants
Our responsibility is to independently put forward assurance conclusions on the above report prepared by the board of directors of Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) company. 4、 Job overview
We have carried out the assurance business in accordance with the provisions of other assurance business standards for Chinese certified public accountants No. 3101 - assurance business other than audit or review of historical financial information. The standard requires us to plan and implement assurance work to obtain reasonable assurance on whether the information of the assurance object is free from material misstatement. In the assurance process, we have implemented procedures that we consider necessary, including checking accounting records. We believe that our assurance work provides a reasonable basis for expressing opinions.
5、 Assurance conclusion
We believe that the attached report on the use of previously raised funds of Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) company is prepared in accordance with the provisions on the report on the use of previously raised funds in all major aspects, and fairly reflects the use of previously raised funds of Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) company as of December 31, 2021.
(there is no text on this page, which is the signature and seal page of the verification report on the use of the previously raised funds Zhangjiagang Zhonghuan Hailu High-End Equipmentco.Ltd(301040) Rongcheng zhuanzi [2022] No. 210z0012.)
Rongcheng certified public accountants China Certified Public Accountants:
(special general partnership) Pan Rubin (project partner) Chinese certified public accountant:
Liao Rui
Beijing, China Certified Public Accountant:
Hao Mengxing
February 8, 2022
