Beijing Liren Technology Co., Ltd. Report of the Audit Committee of the Board of Directors on the Performance of the Accounting Firm in 2025 and the Fulfillment of Supervisory Duties
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 and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," "Articles of Association of Beijing Liren Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Working Rules of the Audit Committee," among other relevant regulations, the Audit Committee of the Board of Directors of Beijing Liren Technology Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its audit supervision duties. The performance of the accounting firm in 2025 and the Audit Committee's fulfillment of its supervisory responsibilities are hereby reported as follows:
I. Basic Information of the Annual Auditor for 2025
(I) Basic Information of the Accounting Firm Name: ShineWing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "ShineWing") Date of Establishment: March 2, 2012 Organizational Form: Special General Partnership Registered Address: 8th Floor, Block A, Fuhua Building, 8 Chaoyangmen North Street, Dongcheng District, Beijing Managing Partner: Mr. Tan Xiaoqing