Zhejiang Tiantie Industry Co.Ltd(300587) : special statement of ZTE caiguanghua Certified Public Accountants (special general partnership) on the occupation of non operating funds and other related capital transactions in Zhejiang Tiantie Industry Co.Ltd(300587) 2021

Special note on the occupation of non operating funds and other related capital transactions in Zhejiang Tiantie Industry Co.Ltd(300587) 2021

Ztc-gssz (2022) No. 318022

catalogue

Special note on the occupation of non operating funds and other related capital transactions in Zhejiang Tiantie Industry Co.Ltd(300587) 2021

Zhejiang Tiantie Industry Co.Ltd(300587) 2021 non operating 1

Summary of capital occupation and other related capital transactions

Zhejiang Tiantie Industry Co.Ltd(300587) 2021 controlling shareholder 2

Occupation and repayment of non operating funds of and other related parties

About the occupation and of non operating funds in Zhejiang Tiantie Industry Co.Ltd(300587) 2021

Special description of other related capital transactions

ZTE cghszz (2022) No. 318022 Zhejiang Tiantie Industry Co.Ltd(300587) all shareholders:

The consolidated financial statements of the company and the statement of changes in shareholders' equity of the company (hereinafter referred to as the "consolidated statement of assets and liabilities of the company") on December 31, 2027 have been audited in accordance with the company's accounting standards, And issued the unqualified audit report of ZTE Cai Guang Hua Shen Hui Zi (2022) No. 318088.

According to the requirements of the guidelines for the supervision of listed companies No. 8 - regulatory requirements for capital exchanges and external guarantees of listed companies (CSRC announcement [2022] No. 26) and the guidelines for the self-discipline supervision of companies listed on the gem of Shenzhen Stock Exchange No. 1 - business handling (SZS [2022] No. 28), Zhejiang Tiantie Industry Co.Ltd(300587) company has prepared the summary statement of non operating capital occupation and other related capital transactions in 2021, and the statement of non operating capital occupation and repayment of controlling shareholders and other related parties (hereinafter referred to as the "summary statement") attached to this special instruction. The management of Zhejiang Tiantie Industry Co.Ltd(300587) company is responsible for preparing and disclosing the summary table and ensuring its authenticity, legitimacy 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 Zhejiang Tiantie Industry Co.Ltd(300587) 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 Tiantie Industry Co.Ltd(300587) 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 Tiantie Industry Co.Ltd(300587) company in 2021, the summary statement should be read together with the audited financial statements.

This special instruction is only for the purpose of disclosure in the 2021 annual report of Zhejiang Tiantie Industry Co.Ltd(300587) company, and shall not be used for any other purpose.

enclosure:

Zhejiang Tiantie Industry Co.Ltd(300587) summary of non operating capital occupation and other related capital transactions in 2021

Zhejiang Tiantie Industry Co.Ltd(300587) 2021 occupation and repayment of non operating funds of controlling shareholders and other related parties

Zhongxingcai Guanghua certified public accountants, Chinese Certified Public Accountants:

(special general partnership)

Beijing, China Certified Public Accountant:

April 22, 2022

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