Shanxi Jincheng Energy Group Co., Ltd. Report on the Supervision of Lixin Certified Public Accountants (Special General Partnership) by the Board of Directors Audit Committee
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," and the "Articles of Association of Shanxi Jincheng Energy Group Co., Ltd.," and the "Implementation Rules for the Board of Directors Audit Committee of Shanxi Jincheng Energy Group Co., Ltd.," the Board of Directors Audit Committee of Shanxi Jincheng Energy Group Co., Ltd. (hereinafter referred to as the "Company") has, in accordance with the principle of diligence and responsibility, conscientiously performed its supervisory duties over the appointed accounting firm. This report outlines the supervision performed by the Board of Directors Audit Committee over Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") in 2025.
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm