Fujian Rongji Software Co.Ltd(002474) : annual special audit report on fund occupation of related parties

About Fujian Rongji Software Co.Ltd(002474) non operating fund occupation and other related

Special description of capital transactions Zhitong Certified Public Accountants (special general partnership)

catalogue

Special instructions on Fujian Rongji Software Co.Ltd(002474) non operating fund occupation and other related fund transactions summary of non operating fund occupation and other related fund transactions in 2021

Zhitong Certified Public Accountants (special general partnership), 5th floor, set square, No. 22, Jianguomenwai street, Chaoyang District, Beijing, China, 100004

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About Fujian Rongji Software Co.Ltd(002474)

Special instructions for occupation of non operating funds and other related capital transactions

Zhi Tong Zhi Zi (2022) No. 351a004763 Fujian Rongji Software Co.Ltd(002474) all shareholders:

Entrusted by Fujian Rongji Software Co.Ltd(002474) (hereinafter referred to as Fujian Rongji Software Co.Ltd(002474) company), we audited the consolidated and company balance sheet of Fujian Rongji Software Co.Ltd(002474) company on December 31, 2021, consolidated and company income statement, consolidated and company cash flow statement, consolidated and company statement of changes in shareholders’ equity and notes to financial statements in 2021 in accordance with the practice standards of Chinese certified public accountants, And issued an unqualified audit report (ztsz (2022) No. XX).

In accordance with the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies and other relevant provisions, Fujian Rongji Software Co.Ltd(002474) company has prepared the summary of non operating capital occupation and other related capital transactions in Fujian Rongji Software Co.Ltd(002474) 2021 attached to this special instruction (hereinafter referred to as the “summary table”).

The management of Fujian Rongji Software Co.Ltd(002474) company is responsible for preparing and disclosing the summary table and ensuring its authenticity, legitimacy and integrity. We have checked the information contained in the summary with the accounting information reviewed and the relevant contents of the audited financial statements when we audited the 2021 financial statements of Fujian Rongji Software Co.Ltd(002474) company, and found no inconsistency in all major aspects. In addition to the relevant audit procedures for related party transactions carried out in the audit of financial statements of Fujian Rongji Software Co.Ltd(002474) company in 2021, we have not carried out additional audit procedures for the information contained in the summary. In order to better understand the occupation of non operating funds and other related capital transactions of Fujian Rongji Software Co.Ltd(002474) company in 2021, the summary statement shall be read together with the audited financial statements.

This special instruction is only used by Fujian Rongji Software Co.Ltd(002474) company when disclosing the annual report, and shall not be used for any other purpose. Zhitong certified public accountants China Certified Public Accountants

(special general partnership)

Chinese certified public accountant

Beijing, China March 30, 2002

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