Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) : special report on occupation of non operating funds and other related capital transactions za90346

Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) : special report on the occupation of non operating funds and other related capital transactions za90346 Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) all shareholders, we audited the financial statements of Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) (hereinafter referred to as " Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) company") in 2021, including the consolidated and parent company's balance sheet on December 31, 2021, the consolidated and parent company's income statement, the consolidated and parent company's cash flow statement in 2021 Consolidated and parent company's statement of changes in owner's equity and notes to relevant financial statements, and issued an unqualified audit report with report no. of xksbz [2022] No. za90345 on April 14, 2022 Beijing Beimo High-Tech Frictional Material Co.Ltd(002985) the management of the company has prepared the attached summary of non operating capital occupation and other related capital transactions in 2021 in accordance with the relevant provisions of the regulatory guidelines for listed companies No. 8 - regulatory requirements for capital transactions and external guarantees of listed companies (CSRC announcement (2022) No. 26) and the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 - business handling of China Securities Regulatory Commission (hereinafter referred to as "summary sheet")