Chengdu Xiling Power Science & Technology Incorporated Company(300733) : special description of fund occupation of related parties

ShineWing certified public accountants, Chaoyang men North Street, Dongcheng District, Beijing Tel: + 86 (010) 65542288, 9 / F, block a, Fu Hua Manson,

ShineWing No.8, Chaoyangmen Beidajie, fax:

Dongcheng District, Beijing, +86(01065547190 certified public accountants 100027, P.R.China facsimile: +86(01065547190

About Chengdu Xiling Power Science & Technology Incorporated Company(300733)

Special notes on occupation of non operating funds and other related capital transactions in 2021

XYZH/2022CDAA90118

Chengdu Xiling Power Science & Technology Incorporated Company(300733) all shareholders:

We have audited Chengdu Xiling Power Science & Technology Incorporated Company(300733) (hereinafter referred to as Xiling) in accordance with the auditing standards for Chinese certified public accountants

The financial statements of power company in 2021, including the consolidated and parent company’s balance sheet as of December 31, 2021

Annual consolidated and parent company income statement, consolidated and parent company cash flow statement, consolidated and parent company statement of changes in shareholders’ equity and financial statements

Notes to the financial statements, and issued xyzh / 2022cdaa90116 unqualified audit report on April 11, 2022.

According to the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital transactions and external guarantees of listed companies (announcement [2022] No. 26 of China Securities Regulatory Commission) and the relevant disclosure requirements of Shenzhen Stock Exchange, Chengdu Xiling Power Science & Technology Incorporated Company(300733) company has prepared the summary table of non operating capital occupation and other related capital transactions of Chengdu Xiling Power Science & Technology Incorporated Company(300733) company in 2021 attached to this special instruction (hereinafter referred to as the summary table). It is the responsibility of Chengdu Xiling Power Science & Technology Incorporated Company(300733) company to prepare and disclose the summary and ensure its authenticity, legality and integrity. We checked the information contained in the summary sheet with the accounting information reviewed and the relevant contents of the audited financial statements when we audited the 2021 financial statements of Chengdu Xiling Power Science & Technology Incorporated Company(300733) company, and found no inconsistency in all major aspects.

In addition to auditing the 2021 financial statements of Chengdu Xiling Power Science & Technology Incorporated Company(300733) company and comparing the amount of items in the summary attached to this special instruction with the accounting data and audited financial statements provided by Chengdu Xiling Power Science & Technology Incorporated Company(300733) company when we audited the 2021 financial statements of Chengdu Xiling Power Science & Technology Incorporated Company(300733) company, we did not perform any additional procedures on the summary attached to this special instruction.

In order to better understand the summary statement of the company’s non audited funds and other related transactions.

This special instruction is only for use by Chengdu Xiling Power Science & Technology Incorporated Company(300733) company for the purpose of disclosure of the 2021 annual report, and shall not be used for any other purpose without the written consent of this firm.

ShineWing Certified Public Accountants (special general partnership) Chinese certified public accountant: Huang zhifen

Chinese certified public accountant: Chen Bin

Beijing, China April 11, 2002

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