Assurance report on the deposit and use of raised funds of Yingkou Fengguang new materials Co., Ltd. in 2021
Zhitong Certified Public Accountants (special general partnership)
Zhitong Certified Public Accountants (special general partnership), 5th floor, set square, No. 22, Jianguomenwai street, Chaoyang District, Beijing, China, 100004
Tel. + 86 1085665588
Fax + 86 1085665120
www.grantthornton. cn.
About Yingkou Fengguang New Material Co., Ltd
Deposit and actual use of raised funds in 2021
Assurance Report
To all shareholders of Yingkou Fengguang New Material Co., Ltd. (gtzz (2022) No. 110a006509):
We have accepted the entrustment to carry out reasonable assurance on the attached special report on the deposit and actual use of raised funds in 2021 (hereinafter referred to as the "special report") of Yingkou Fengguang new materials Co., Ltd. (hereinafter referred to as "Fengguang").
The 2021 special report shall be prepared in accordance with the requirements of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022) and the guidelines for the self discipline supervision of listed companies of Shenzhen Stock Exchange No. 2 - standardized operation of gem listed companies (2022), so as to ensure that its contents are true, accurate and complete without false records Misleading statements or major omissions are the responsibility of the board of directors of Fengguang Co., Ltd. our responsibility is to express assurance opinions on the 2021 special report prepared by the board of directors of Fengguang Co., Ltd. on the basis of the implementation of assurance work.
After review, we believe that the 2021 special report prepared by the board of directors of Fengguang shares complies with the relevant provisions of the guidelines for the supervision of listed companies No. 2 - regulatory requirements for the management and use of raised funds by listed companies (revised in 2022), the guidelines for the self discipline supervision of listed companies on Shenzhen Stock Exchange No. 2 - standardized operation of companies listed on GEM (2022) and the relevant format guidelines, And truthfully reflected the deposit and actual use of the raised funds of Fengguang Co., Ltd. in 2021 in all major aspects.
This assurance report is only used for the disclosure of the annual report by Fengguang Co., Ltd. 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, April 14, 2002
