Hanwang Technology Co.Ltd(002362) : China Galaxy Securities Co.Ltd(601881) verification opinions on Hanwang Technology Co.Ltd(002362) annual internal control evaluation report in 2021

China Galaxy Securities Co.Ltd(601881)

About Hanwang Technology Co.Ltd(002362)

Verification opinions of internal control evaluation report in 2021

In accordance with the measures for the administration of securities issuance and listing recommendation business issued by the China Securities Regulatory Commission, the stock listing rules of Shenzhen Stock Exchange and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - standardized operation of companies listed on the main board issued by Shenzhen Stock Exchange, China Galaxy Securities Co.Ltd(601881) (hereinafter referred to as "Galaxy Securities" or "sponsor") as the sponsor of Hanwang Technology Co.Ltd(002362) (hereinafter referred to as " Hanwang Technology Co.Ltd(002362) " or "the company"), has carefully and prudently verified Hanwang Technology Co.Ltd(002362) "2021 annual internal control evaluation report". The specific circumstances are as follows: I. verification of the sponsor

The recommendation institution has verified the establishment and implementation of Hanwang Technology Co.Ltd(002362) internal control system by reviewing relevant materials and consulting the company's announcement. The main verification contents include: reviewing the minutes of the "three meetings", annual internal control evaluation report, work report of the board of supervisors, internal audit report, relevant information disclosure documents of the company, as well as various business and management rules and regulations; The integrity, rationality and effectiveness of the company's internal control system are verified from the aspects of the company's internal control environment, the construction of internal control system and the implementation of internal control. 2、 Hanwang Technology Co.Ltd(002362) 2021 internal control evaluation report conclusion

According to the identification of major defects in the company's internal control over financial reporting, there are no major defects in the internal control over financial reporting on the benchmark date of the internal control evaluation report. The board of Directors believes that the company has maintained effective internal control over financial reporting in all major aspects in accordance with the requirements of the enterprise's internal control standard system and relevant regulations. According to the identification of major defects in the company's internal control over non-financial reports, the company found no major defects in the company's internal control over non-financial reports on the benchmark date of the internal control evaluation report. There are no factors affecting the evaluation conclusion of the effectiveness of internal control from the base date of the internal control evaluation report to the date of issuance of the internal control evaluation report.

3、 Verification opinions of the recommendation institution

After verification, the recommendation institution believes that: Hanwang Technology Co.Ltd(002362) has established a relatively sound corporate governance structure, and the current internal control system and implementation comply with the provisions of relevant laws, regulations and normative documents such as the stock listing rules of Shenzhen Stock Exchange and the guidelines for self discipline supervision of listed companies of Shenzhen stock exchange No. 1 - standardized operation of listed companies on the main board; The company has maintained effective internal control in all major aspects in accordance with the requirements of the enterprise internal control standard system and relevant regulations; The recommendation institution has no objection to the 2021 internal control evaluation report issued by the board of directors of the company.

(there is no text on this page, which is the signature page of China Galaxy Securities Co.Ltd(601881) verification opinions on Hanwang Technology Co.Ltd(002362) 2021 annual internal control evaluation report) sponsor representative:

Wang Fei, Li Jincai

China Galaxy Securities Co.Ltd(601881) mm / DD / yyyy

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