Zhejiang Founder Motor Co.Ltd(002196) : annual special audit report on fund occupation of related parties

About Zhejiang Founder Motor Co.Ltd(002196) non operating fund occupation and other related

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

catalogue

Special instructions on Zhejiang Founder Motor Co.Ltd(002196) non operating fund occupation and other related fund transactions

Zhejiang Founder Motor Co.Ltd(002196) 2021 occupation of non operating funds and 1

Summary of other related capital transactions

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 Zhejiang Founder Motor Co.Ltd(002196)

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

Zhi Tong Zhi Zi (2022) No. 332a006818 Zhejiang Founder Motor Co.Ltd(002196) all shareholders:

Entrusted by Zhejiang Founder Motor Co.Ltd(002196) (hereinafter referred to as Zhejiang Founder Motor Co.Ltd(002196) company), we audited Zhejiang Founder Motor Co.Ltd(002196) company’s consolidated and company’s balance sheet as of December 31, 2021, consolidated and company’s income statement, consolidated and company’s cash flow statement, consolidated and company’s statement of changes in shareholders’ equity and notes to financial statements in accordance with the practice standards of Chinese certified public accountants, And issued an unqualified audit report (ztsz (2022) No. 332a010073).

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, Zhejiang Founder Motor Co.Ltd(002196) company has prepared the summary statement of non operating capital occupation and other related capital transactions in Zhejiang Founder Motor Co.Ltd(002196) 2021 attached to this special instruction (hereinafter referred to as the “summary statement”).

The legality, completeness and responsibility of the management of the company are to ensure the authenticity of the summary form. 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 Zhejiang Founder Motor Co.Ltd(002196) 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 Zhejiang Founder Motor Co.Ltd(002196) 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 Zhejiang Founder Motor Co.Ltd(002196) company in 2021, the summary statement should be read together with the audited financial statements.

This special instruction is only used by Zhejiang Founder Motor Co.Ltd(002196) company when disclosing the annual report, and shall not be used for any other purpose. To Gao Fei, a Chinese certified public accountant of Tong Certified Public Accountants

(special general partnership)

Chinese certified public accountant Dai Simin

Beijing, China, April 14, 2002

Zhejiang Founder Motor Co.Ltd(002196) 2021 summary of non operating capital occupation and other related capital transactions

Prepared by: Zhejiang Founder Motor Co.Ltd(002196) unit: 10000 yuan

Name of non operating fund occupier occupier listing 20212021202120212021 occupation nature occupation and occupation accumulation of listed companies at the beginning of the period occupation repayment at the end of the period

The amount of the company’s accounting funds and the reasons for the cumulative issuance of funds

Related balance (excluding interest) (e.g. balance of generated amount)

Department of accounting (interest)

order

Subtotal of current major shareholders and their subsidiaries subtotal of former major shareholders and their subsidiaries

Name of other related capital transaction parties transaction parties listed in 202120212021202120212021 transaction nature transaction and occupation at the beginning of the period and occupation at the end of the repayment period of the listed company

The amount of the company’s accounting funds and the reasons for the cumulative issuance of funds

Related balance (excluding interest) (e.g. balance of generated amount)

Department of accounting (interest)

order

Major shareholders and their subsidiaries

Other borrowings from subsidiaries of Shenzhen gaokerun Electronics Co., Ltd., a subsidiary of the listed company, and transactions receivable from non operating companies and their subsidiaries of 460000 2.73460273

Enterprise funds

Non operating receivables of other borrowings from subsidiaries of Song County Huarui Mining Co., Ltd. 289947310000 154.12305984309375

paragraph

Other borrowings of Zhejiang founder (Hubei) auto parts subsidiary non operating parts Co., Ltd. receivable 665.70245500 105.16 331.36289450

paragraph

Other borrowings of the subsidiary of Lishui Fangde import and export trade Co., Ltd. receivables from non operating Department: 200.00135000 20.24 220.24135000

paragraph

ELECTROBUS EUROPEZRT. Other borrowings from associated companies receivable from non operating companies: 803.91235811 25.56 18.04316954

paragraph

Connected natural persons and legal persons under their control

Total of other related parties and their subsidiaries

3,765.17 11,505.00 282.25 3,611.44 11,940.98

This form was approved by the board of directors on April 14, 2022.

The legal representative of the company Feng Rong, the person in charge of Accounting: Xu Huayue, the person in charge of the accounting organization of the company Lu Meiling

Person: person:

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