Oke Technology Co., Ltd About the 2025 accounting firm performance evaluation report and the audit committee's performance of supervisory duties
Root According to the Company Law, the Securities Law, the Governance Guidelines for Listed Companies, and the Selection of State-owned Enterprises and Listed Companies Administrative Measures for Hiring Accounting Firms 》 《 Guidelines for Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 —— Standardized operation of listed companies on the main board " and "Articles of Association" and other regulations and requirements , Oke Technology Limited by shares (hereinafter referred to as .) “ The Audit Committee of the Board of Directors of the Company is based on the principle of diligence and responsibility , Fulfill your duties ， Seriously Performance of duties . . The audit committee of the board of directors is hereby divided into two types of audits 202 5 Annual Performance Evaluation and Performance Supervision Duties
The situation report is as follows:
- Basic information of the annual audit accounting firm in 2025 (1) The basic information of the annual audit accounting firm
- Basic information Name of accounting firm: Tianjian Certified Public Accountants (Special General Partnership) Date of establishment: July 18, 2011 Organizational form: special general partnership Registered address: No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou City, Zhejiang Province Chief Partner: Zhong Jianguo