Shanghai Zhenhua Heavy Industries Co.Ltd(600320) : special instructions on deposits, loans and other financial businesses involving related party transactions of financial companies in Shanghai Zhenhua Heavy Industries Co.Ltd(600320) 2021

Special instructions of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. on deposits, loans and other financial businesses involving related party transactions of financial companies in 2021

About Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd

Special instructions on deposits, loans and other financial businesses involving related party transactions of financial companies in 2021

Ernst & Young Huaming (2022) ZZ No. 61249778b05 Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. board of directors of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd.:

We have audited the financial statements of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd., including the consolidated and company's balance sheet as of December 31, 2021, the consolidated and company's income statement, statement of changes in shareholders' equity, cash flow statement and notes to financial statements in 2021, and issued an unqualified audit report numbered Ernst & Young Huaming (2022) Shen Zi No. 61249778b01 on April 13, 2022.

In accordance with the provisions of self regulatory guidelines for listed companies on Shanghai Stock Exchange No. 5 - transactions and related party transactions, Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. has prepared the attached summary sheet of deposits, loans and other financial businesses involving related party transactions of CCCC Finance Co., Ltd. in 2021 (hereinafter referred to as the "summary sheet").

The management of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. is responsible for truthfully preparing and disclosing the summary table and ensuring its authenticity, legitimacy and integrity. We have 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 Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd., and found no inconsistency in all major aspects. Except for the audit procedures for issuing the audit report on the 2021 financial statements of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd., we have not performed additional audit procedures on the information contained in the summary.

In order to better understand the deposits, loans and other financial businesses of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. involving the connected transactions of CCCC Finance Co., Ltd. in 2021, the summary statement should be read together with the audited financial statements.

This special instruction is only used by Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. for the disclosure of 2021 annual report, and is not applicable to other purposes.

About Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd

Special instructions on deposits, loans and other financial businesses involving related party transactions of financial companies in 2021 (Continued)

Ernst & Young Huaming (2022) ZZ No. 61249778b05 Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. (no text on this page)

Ernst & Young Huaming Certified Public Accountants (special general partnership) Chinese certified public accountant: Liu Wei

Chinese certified public accountant: Gu Chengli

Beijing, China April 13, 2022

Summary of deposits, loans and other financial businesses of Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. involving related party transactions of CCCC Finance Co., Ltd

2021 unit: RMB

Project Name: the balance at the beginning of the year of the bank increases this year and decreases the interest charged and paid on the balance at the end of the year

Service charge

Deposit with CCCC Finance Co., Ltd. 1750 Shenzhen Quanxinhao Co.Ltd(000007) 58217293060571729301600 China Vanke Co.Ltd(000002) 29748-

Loans from CCCC Finance Co., Ltd. 225000 Ping An Bank Co.Ltd(000001) 000 China Vanke Co.Ltd(000002) 5000 Ping An Bank Co.Ltd(000001) 00000000 - 10258428

Credit facilities obtained from CCCC Finance Co., Ltd. 3-2 million --

CCCC Finance Co., Ltd. is a financial company that has an associated relationship with Shanghai Shanghai Zhenhua Heavy Industries Co.Ltd(600320) (Group) Co., Ltd. This summary sheet is signed by:

Legal representative: person in charge of Accounting: person in charge of accounting organization:

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