Sinomag Technology Co.Ltd(300835) : special report on the annual deposit and use of raised funds

Sinomag Technology Co.Ltd(300835) : special report on the annual deposit and use of raised funds Sinomag Technology Co.Ltd(300835) all shareholders: we have verified the attached special report on the annual deposit and use of raised funds prepared by the board of directors of Sinomag Technology Co.Ltd(300835) (hereinafter referred to as Sinomag Technology Co.Ltd(300835) company) in 2021. 1、 Restrictions on the users and purposes of the report. This assurance report is only used for the disclosure of the annual report of Sinomag Technology Co.Ltd(300835) company and shall not be used for any other purpose. We agree to take this assurance report as a necessary document for the annual report of Sinomag Technology Co.Ltd(300835) company, submit it together with other documents and disclose it to the public. 2、 Responsibilities of the board of directors Sinomag Technology Co.Ltd(300835) the responsibility of the board of directors of the company is to provide true, legal and complete relevant materials, Prepare the special report on the annual deposit and use of raised funds in accordance with the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 2 – standardized operation of companies listed on GEM (SZS (2022) No. 14) and relevant format guidelines, and ensure that its content is true, accurate and complete without false records, misleading statements or major omissions