Aoyuan Beauty Valley Technology Co.Ltd(000615) : special audit report on the occupation and repayment of non operating funds

About Aoyuan Beauty Valley Technology Co.Ltd(000615)

Occupation and repayment of non operating funds

Special audit report

Zhonghuan zhuanzi (2022) 0111103

catalogue

Starting page: special audit report

Occupation and repayment of non operating funds of major shareholders and their subsidiaries Table 1

Aoyuan Beauty Valley Technology Co.Ltd(000615) major shareholders and their affiliated enterprises occupation and repayment of non operating funds prepared by: Aoyuan Beauty Valley Technology Co.Ltd(000615) amount unit: RMB 10000

The balance at the beginning of the year is newly occupied in the reporting period. The total repayment amount at the end of the year in the reporting period. As of the estimated repayment method in the annual report, the estimated repayment is expected. When the estimated repayment is expected, the name of the occupying shareholder or related person, the reason for the occupation time (January 1, 2021) the amount (December 31, 2021) the remaining amount on the disclosure date (if applicable) (month) (2021) (2021)

Shenzhen Kaixian Investment Co., Ltd. 2021-8-20 capital turnover 15 Ping An Bank Co.Ltd(000001) 500000 not applicable

Division to November 10, 2021

Shenzhen Kaixian Investment Co., Ltd. 2021-9-14 capital turnover 12 Ping An Bank Co.Ltd(000001) 200000 not applicable

Division to November 10, 2021

Shenzhen Kaixian Investment Co., Ltd. does not apply to 2049 Shandong Denghai Seeds Co.Ltd(002041) 00

Division to November 10, 2021

Reasons for the occupation of new non operating funds in the current year, accountability of responsible persons and directors 1. By the end of 2021, the occupied amount of related parties had been fully returned.

Description of the measures proposed by the board of directors 2. The measures proposed by the board of directors: (1) the company will strictly comply with the provisions of relevant laws, regulations and normative documents such as the guidelines for the supervision of listed companies No. 8 – regulatory requirements for capital exchanges and external guarantees of listed companies, the guidelines for the governance of listed companies and the basic norms of enterprise internal control, In accordance with the requirements of China Securities Regulatory Commission and Shenzhen Stock Exchange on the standardized operation of listed companies, strengthen internal control management and strengthen the awareness of compliance operation. (2) Improve the company’s internal control system, prevent internal control risks, and further improve the ability of continuous and standardized operation. The company is now comprehensively combing and improving the company’s internal control system, strengthening the faithful and diligent performance of duties by the company’s directors, supervisors and senior managers, fully implementing the company’s internal control system, and earnestly safeguarding the interests of listed companies and all shareholders. (3) Organize the company’s directors, supervisors Senior managers and relevant financial personnel shall study the company law, the securities law of the people’s Republic of China, the self regulatory guidelines for listed companies of Shenzhen Stock Exchange No. 1 – standardized operation of listed companies on the main board, the administrative measures for information disclosure of listed companies, and the Listing Rules of Shenzhen Stock exchange (revised in 2022) And other relevant laws and regulations, fully understand the harmfulness of fund occupation, continuously enhance the awareness of self-regulation, strictly implement the implementation of various regulations, and prevent similar events from happening again in the company.

Reasons for failure to pay off the occupation of non operating funds as planned, accountability and

The measures proposed by the board of directors are not applicable

Person in charge of the company: person in charge of Accounting: person in charge of accounting organization:

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