Whole Easy Internet Technology Co.Ltd(002464) : independent director’s independent opinion on the special explanation of matters involved in the non-standard audit opinion of the company’s 2021 financial report

Whole Easy Internet Technology Co.Ltd(002464) independent directors’ report on the company’s 2021 Annual Report

Independent opinion on the special description of matters involved in the non-standard audit opinion on the financial report Whole Easy Internet Technology Co.Ltd(002464) (hereinafter referred to as “the company”) hired zhongxinghua Certified Public Accountants (special general partnership) to audit the company’s 2021 annual financial statements and issue an audit report that cannot express an opinion. As an independent director of the company, we have carefully reviewed the special notes on non-standard audit opinions on Whole Easy Internet Technology Co.Ltd(002464) 2021 annual financial report issued by zhongxinghua Certified Public Accountants (special general partnership), in accordance with the stock listing rules of Shenzhen Stock Exchange In accordance with the relevant provisions of the rules for the preparation and reporting of information disclosure by companies offering securities to the public No. 14 – handling of non-standard audit opinions and matters involved, and the standards for the contents and forms of information disclosure by companies offering securities to the public No. 2 – Contents and forms of annual reports, we express the following independent opinions:

We have no objection to the 2021 annual audit report issued by zhongxinghua Certified Public Accountants (special general partnership); We agree with the special statement of the board of directors on matters involved in the non-standard audit opinion of the company’s 2021 financial report, and will continue to pay attention to and supervise the relevant work of the board of directors and the management of the company, eliminate the matters involved in the qualified opinion as soon as possible, and effectively safeguard the legitimate rights and interests of the company and all shareholders.

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( Whole Easy Internet Technology Co.Ltd(002464) signature page of independent director’s independent opinion on special explanation of matters involved in non-standard audit opinion of the company’s 2021 financial report) signature of independent director:

Ding Xuejun, Li Shiyong

Shi Xian Zhang

April 28, 2022

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