Shenzhen Shengliang Holdings Co., Ltd
2025 Board Audit Committee Performance Report In 2025, the board of directors of Shenzhen Shenliang Holdings Co., Ltd. (hereinafter referred to as the "Company"). The Audit Committee strictly follows the Company Law of the People's Republic of China (hereinafter referred to as the "Company Law") Securities Law of the People's Republic of China (hereinafter referred to as the "Securities Law") and the "Code of Governance for Listed Companies" "Shenzhen Stock Exchange Stock Listing Rules" and "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines." Quoting No. 1—Standardized Operation of Main Board Listed Companies' and the relevant provisions of the Articles of Association shall be carried out accordingly Fully leverage the supervisory role of the Audit Committee. Here is a report on the performance of duties in 2025
The situation report is as follows: I. Basic Information of the Board Audit Committee
As of the date of this report disclosure , The company's Board of Directors Audit Committee is led by Ms. Mei Yuexin 、 Mr. Tao Ran 、 Mr. Zhang Guoyuan composed , with accounting professional Ms. Mei Yuexin serving as the chairperson , Independent directors account for 2/3 , Composition of the Board Audit Committee , Professional Background Structure
Compliance with relevant regulations.
During the reporting period, the company's independent directors Mr. Zhao Rubing and Ms. Bi Weimin served continuously for six consecutive years In [year], he applied to resign from his positions as an independent director and the Audit Committee of the Board of Directors. In accordance with relevant laws and regulations, On September 5, 2025, the company held its first extraordinary general meeting of shareholders in 2025 and reviewed and approved the "Customs Regulations." Proposal to change independent directors, completing the change of the company's independent directors. On the same day, the company held a meeting At the 19th meeting of the 11th Board of Directors, the "Proposal on Supplementing the Special Committee of the Board of Directors" was reviewed and approved The Board Audit Committee consists of Ms. Mei Yuexin, Mr. Tao Ran, and Mr. Zhang Guoyuan
Ms. Mei Yuexin served as the chairperson. 1
- Status of the 2025 Annual Audit Committee Meeting During the reporting period, the Board Audit Committee held three meetings, with all members attending in person The entire meeting.