Guangdong Guanhao High-Tech Co.Ltd(600433) : special audit report of Lianda Certified Public Accountants (special general partnership) on the summary of Guangdong Guanhao High-Tech Co.Ltd(600433) non operating fund occupation and other related capital transactions

Lianda Certified Public Accountants (special general partnership)

About the occupation of Guangdong Guanhao High-Tech Co.Ltd(600433) non operating funds and other related capital transactions

Special audit report of summary sheet

catalogue

Page

1、 Occupation of non operating funds and other related funds 1-2

Special audit report of transaction summary

2、 Occupation of non operating funds and other related funds 3

Client: Guangdong Guanhao High-Tech Co.Ltd(600433) Auditor: Lianda Certified Public Accountants (special general partnership) Tel: (010) 85886680 fax number: (010) 85886690 fax number address: http://www.Reanda.com.

About Guangdong Guanhao High-Tech Co.Ltd(600433)

Summary of occupation of non operating funds and other related capital transactions

Special audit report

Lian Da Zhi Zi [2022] No. 2026 Guangdong Guanhao High-Tech Co.Ltd(600433) all shareholders:

We are entrusted to audit the consolidated and company’s balance sheet of Guangdong Guanhao High-Tech Co.Ltd(600433) (hereinafter referred to as ” Guangdong Guanhao High-Tech Co.Ltd(600433) company”) as of December 31, 2021, the consolidated and company’s income statement, consolidated and company’s cash flow statement, consolidated and company’s statement of changes in shareholders’ equity and notes to financial statements in 2021, The attached summary of non operating capital occupation and other related capital transactions of Listed Companies in 2021 (hereinafter referred to as the “summary”) was specially reviewed. The management of Guangdong Guanhao High-Tech Co.Ltd(600433) company is responsible for preparing and disclosing the summary statement and providing true, legal and complete audit evidence in accordance with the provisions of the notice on Several Issues Concerning Regulating capital exchanges between listed companies and related parties and external guarantees of listed companies (Zheng Jian Fa [2003] No. 56) issued by China Securities Regulatory Commission and the state owned assets supervision and Administration Commission of the State Council, Our responsibility is to express special audit opinions on the summary sheet on the basis of audit work. We conducted the audit in accordance with the relevant provisions of the auditing standards for Chinese certified public accountants. The auditing standards for Chinese certified public accountants require us to abide by the code of professional ethics for Chinese certified public accountants, plan and perform the audit work, so as to obtain reasonable assurance whether the summary statement is free from material misstatement. During the audit process, we implemented procedures that we considered necessary, including checking accounting records and recalculating the amount of relevant items. We believe that our audit work provides a reasonable basis for issuing audit opinions.

In our opinion, the information contained in the attached summary sheet is not inconsistent with the accounting information reviewed and the relevant contents of the audited financial statements when we audit the 2021 financial statements of Guangdong Guanhao High-Tech Co.Ltd(600433) company in all material aspects.

In order to better understand the capital occupied by related parties of Guangdong Guanhao High-Tech Co.Ltd(600433) company in 2021, the attached summary statement shall be read together with the audited financial statements.

This audit report is only used for the purpose of disclosing the 2021 annual report of Guangdong Guanhao High-Tech Co.Ltd(600433) Co., Ltd. and shall not be used for any other purpose.

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