Board of Directors of Shenzhen Zhenye (Group) Co., Ltd The Audit and Risk Committee consulted Shinewing Accountants Firm (Special General Partnership) for the 2025 fiscal year Evaluation report on performance of duties According to the Company Law of the People's Republic of China and the Securities Law of the People's Republic of China "Standards for Governance of Listed Companies" and "State-owned Enterprises and Listed Companies Selection Accounting Firms." Administrative Measures" and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1——" Regulations and requirements such as 'Standardized Operation of Main Board Listed Companies' and the 'Articles of Association' shall be reviewed by the Board of Directors The Accounting and Risk Committee has conducted a report on ShineWing Zhonghe Certified Public Accountants (Special General Partnership) (to hereinafter referred to as "Shinewing Zhonghe") conducted an evaluation of the audit work carried out in 2025, with The content is as follows:
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Qualification Requirements ShineWing Zhonghe's registered address is Beijing, and the chief partner is Mr. Tan Xiaoqing. ShineWing Zhonghe holds audit qualifications for A-share securities and futures-related business and was among the first batch to be selected One of the accounting firms qualified for special review by the China Securities Regulatory Commission, with business areas including auditing, Management consulting, accounting and tax services, and engineering cost estimation. As of December 31, 2025, ShineWing Zhonghe has 257 partners (shareholders), note There are 1,799 certified public accountants, including those who have signed securities service business audit reports The number of participants exceeds 700. ShineWing Zhonghe's 2024 annual business revenue is 4.054 billion yuan (inclusive).
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Operations), of which audit business revenue was 2.587 billion yuan, and securities business income was 976 million yuan. In 2024, ShineWing Zhonghe listed companies had 383 annual report audit projects, Total fees amounted to 471 million yuan, with 3 audit clients of listed companies in the same industry.
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Procedures for appointing accounting firms
On August 26, 2025, the 10th Board of Directors' Audit and Risk Committee held its 2025 meeting The fifth meeting of the year reviewed and approved the "Notice on the Selection of Accounting Firms for the 2025 Annual Audit." The work plan, after public bidding and selection, will be held at the seventh meeting on September 25, 2025 The proposal on appointing an accounting firm was reviewed and approved, and related matters were raised Submitted to the company's board of directors and shareholders' meeting for review. On October 14, 2025, after the company's shareholders' meeting, After approval, the company appointed ShineWing Zhonghe as the responsible person for the company's 2025 annual financial report and internal control The audit fee for 2025 totals RMB 890,000 (including travel expenses),