Hua Gong Technology Industry Co., Ltd.
Board of Directors Audit Committee 2025 Annual Performance Report Hua Gong Technology Industry Co., Ltd. (hereinafter referred to as "Hua Gong Technology" or "the Company") Audit Committee of the Board of Directors (hereinafter referred to as "the Audit Committee") has, in accordance with the requirements of the "Corporate Governance Guidelines for Listed Companies," "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of Main Board Listed Companies," "Articles of Association," and "Rules of Procedure for the Audit Committee of the Board of Directors," and with a commitment to diligence and responsibility, earnestly fulfilled its audit supervision duties with the aim of effectively safeguarding the interests of the Company and the rights of small and medium-sized shareholders. The Audit Committee's work report for the year 2025 is as follows:
I. Basic Information of the Audit Committee The members of the Audit Committee of the Ninth Board of Directors consist of three independent directors: Mr. Du Guoliang, Mr. Xiong Xinhua, and Mr. Zhan Xiaoping. The convener is Mr. Du Guoliang, an independent director with professional accounting qualifications. The composition of the Audit Committee complies with the relevant regulations of the China Securities Regulatory Commission and the Shenzhen Stock Exchange.
II. Meetings of the Audit Committee During the reporting period, the Audit Committee conducted in-depth research and deliberation on major matters related to the Company's operational development in accordance with corporate governance requirements, holding a total of 7 meetings throughout the year. The specific details are as follows: