000981SZSE

Evaluation Report on the Performance of the Accounting Firm for 2025 and the Audit Committee's Oversight Report

Sensteed Hi-tech Group·

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This report evaluates the performance of Tianjian Accounting Firm for the fiscal year 2025 and outlines the Audit Committee's oversight responsibilities. The firm was reappointed to audit the company's financial reports and internal controls. The audit concluded that the financial statements fairly represent the company's financial position as of December 31, 2025, and the internal controls were effective.

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AI Translation· azure_openai

Evaluation Report on the Performance of the Accounting Firm for 2025 and the Audit Committee's Oversight Report

According to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Code of Corporate Governance for Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operations for Main Board Listed Companies," and "Articles of Association," the Audit Committee of the Board of Directors has diligently fulfilled its responsibilities. The following is the evaluation report on the performance of the accounting firm and the Audit Committee's oversight report for Shenzhen Zhanzi High-Tech Co., Ltd. (hereinafter referred to as "the Company") for the year 2025:

I. Basic Information of the Accounting Firm for 2025

  1. Basic Information of the Accounting Firm
    • Firm Name: Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian")
    • Establishment Date: July 18, 2011
    • Organizational Form: Special General Partnership
    • Registered Address: 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province
    • Chief Partner: Zhong Jianguo
    • As of December 31, 2025, Tianjian has a total of 250 partners and 2,363 registered accountants, of which 954 have signed audit reports for securities services.

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