¼Ñµç¹É·Ý: ¼Ñµç¹É·ÝESG±¨¸æ¼øÖ¤ÉùÃ÷-Ó¢ÎÄ

                              Independent Assurance Statement
To: Stakeholders of Harbin Electric Corporation Jiamusi Electric Machine Co., Ltd.
China Quality Certification Centre Co., Ltd. (CQC), commissioned by Harbin Electric
Corporation Jiamusi Electric Machine Co., Ltd. (hereinafter referred to as JEMC), conducted
the independent assurance of JEMC 2025 SUSTAINABILITY AND ESG REPORT (hereinafter
referred to as the ESG report).
JEMC was responsible for collecting, summarizing, analyzing, and disclosing the information
and data mentioned in the ESG report. CQC implemented report verification within the scope
specified in the agreement with JEMC.
This statement was based on the assurance activities conducted on the ESG report prepared
by JEMC in accordance with the State-owned Assets Supervision and Administration
Commission (SASAC) of the State Council's Guidance on the High-standard Fulfillment of
Social Responsibilities by Central Enterprises in the New Era and Research on the
Preparation of ESG Special Reports by Central Enterprise-controlled Listed Companies, the
Shenzhen Stock Exchange's Self-regulatory Guidelines for Listed Companies No. 1-Standard
Operation of Main Board Listed Companies, Self-regulatory Guidelines for Listed Companies
No. 17-Sustain-ability Report (Trial), the Global Reporting initiative's (GRl) GRl Standards, and
other regulatory documents.
JEMC is responsible for the authenticity, accuracy, and completeness of the report content.
Scope of Assurance
The key data and information disclosed in the JEMC 2025 SUSTAINABILITY AND ESG
REPORT.
Basis for Assurance
AA1000 v3, Type 2, Moderate Assurance
Assurance Methods
The methods used in this assurance include but are not limited to:
a) Report review;
b) Interviews£»
c) Verification of documents, records, certificates, bills, and other materials;
d) Trusted information source verification;
e) Verification against disclosure basis;
f) Recalculation/estimation; and
g) Confirmation of statistical, calculation/estimation processes.
Limitations
     qualitative risk analysis and the sampling scope was limited to the data and information
     selected in the ESG report, not fully tracing or independently recalculating all raw data of
     JEMC.
     involve external stakeholders.
     subject to repeated verification during this assurance process.
     through independent sources. This assurance only evaluated their reasonableness.
     and commitments of JEMC was not included in this assurance.
Statement on Independence and Verification Capability
China Quality Certification Centre Co., Ltd.(CQC) is a third-party certification body with
independent legal status, possessing professional qualifications and experience in providing in
this assurance process, and possesses the technical capabilities and industry-specific
knowledge required to conduct ESG/ESG report assurance, in compliance with the
requirements of AA1000 Assurance Standard v3 for an assurance provider. The assurance
team is composed of experienced AA1000 Practicing Certified Sustainability Assurance
Practitioners (PCSAP), CCAA (China Certification and Accreditation Association) registered
quality, environment, energy, occupational health and safety, compliance, anti-bribery and
other management system auditors and APSCA (Association of Professional Social
Compliance Auditors) registered auditors.
CQC ensured that there were no conflicts of interest with JEMC and its stakeholders during
the assurance process of this report. All information in the ESG report was provided by JEMC.
CQC and the personnel conducting this assurance of the ESG report were not involved in the
preparation process of the ESG report.
Assurance Conclusions
The ESG report reflects the ESG performance of JEMC in 2025, which meets the
requirements of AA1000 v3 and AA1000AP:
Inclusivity: JEMC has identified both internal and external stakeholders, including government
bodies/ supervisory authorities, shareholders/investors, employees, clients, suppliers, and
community. In the report preparation process, the expectations and needs of stakeholders
have been considered.
Materiality: Based on the analysis process of identifying dual importance issues, by analyzing
the standards and policy requirements of sustainable development management at home and
abroad, scientifically conducting industry benchmarking, combining with the actual situation
and development strategy of the enterprise itself, comprehensively considering resource
market prices, trend forecasts, company costs in previous years, and non-concession factors
of benefits, JEMC formed a list of ESG issues for this year, and the importance ranking of the
issues is confirmed.
Responsiveness: JEMC has established a governance structure, management system and
processes, as well as a communication mechanism with stakeholders, capable of taking action
to respond to the material issues of high importance and impact on JEMC and its
stakeholders.
Impact: Through quantitative or qualitative methods, or a combination of both, JEMC has
disclosed the main impacts on itself and its stakeholders in terms of ESG.
Specific performance information: Based on the process and results of this assurance, we
have not found any deficiencies in the reliability and quality of key data and information in the
ESG report.
Recommendations
The specific opinions regarding the assurance of this report have been communicated to the
management of JEMC in written form and will not be further elaborated in this section.
                                                             President of CQC£º
                                                                                  April 17, 2026
                                                                                  Beijing, China
Note: In case of any inconsistency or discrepancy, the Chinese version of this assurance
statement shall prevail, while the English translation is used for reference only.