Guangzhou Yuexi Capital Holdings Group Co., Ltd.
Report on the Board of Directors' Audit Committee's Fulfillment of Supervisory Duties for the Accounting Firm
In accordance with the "Company Law," "Securities Law," "Code of Corporate Governance for Listed Companies," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," and other laws and regulations, as well as the "Articles of Association" and "Work Rules of the Board of Directors' Audit Committee" of Guangzhou Yuexi Capital Holdings Group Co., Ltd. (hereinafter referred to as the "Company"), the Company's Board of Directors' Audit Committee, with a sense of responsibility to the Board, shareholders' meeting, and all shareholders, has independently, professionally, and diligently supervised the work of ZhiTong Certified Public Accountants (Special General Partnership) (hereinafter referred to as "ZhiTong") in carrying out the Company's 2025 audit work. The report on the fulfillment of duties is as follows:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
ZhiTong was established in 1981 and was restructured on December 22, 2011, becoming a special general partnership accounting firm. ZhiTong's practicing certificate is issued by the Beijing Municipal Bureau of Finance, with serial number NO.0014469. It is qualified to engage in securities and futures-related businesses, audit of super-large state-owned enterprises, and financial audit businesses.