Fujian Mindong Electric Power Group Co., Ltd. Board of Directors Audit Committee Report on the Performance Evaluation of the Accounting Firm for 2025 and Fulfillment of Supervisory Responsibilities
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," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association of Fujian Mindong Electric Power Group Co., Ltd." (hereinafter referred to as the "Articles of Association"), and other relevant regulations and requirements, the Audit Committee of the Board of Directors of Fujian Mindong Electric Power Group Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its duties with a commitment to integrity. The report on the Audit Committee's performance evaluation of the accounting firm for 2025 and its fulfillment of supervisory responsibilities is as follows:
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm
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Basic Information Rui Cheng Certified Public Accountants (Special General Partnership), formerly known as HuaPu TianJian Certified Public Accountants (Special General Partnership), was initially established in August 1988 and was restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business and has long been engaged in securities service business. Its registered address is 10th Floor, Building 1, No. 22 Fuchengmen Outer Street, Xicheng District, Beijing, Units 1001-1 to 1001-26. The managing partner is Liu Wei.
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Personnel Information As of December 31, 2025, Rui Cheng Certified Public Accountants had 233 partners and 1,507 certified public accountants, of whom 856 had signed audit reports for securities services.