Securities Code: 001301 Securities Abbreviation: Shangtai Technology Announcement Number: 2026-030 Convertible Bond Code: 127112 Convertible Bond Abbreviation: Shangtai Convertible Bond
Shijiazhuang Shangtai Technology Co., Ltd.
Report on the Performance Evaluation of the Accounting Firm for 2025 and the Audit Committee's Supervision of the Accounting Firm
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," "Administrative Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listing Company Self-regulatory Supervision Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association" of Shijiazhuang Shangtai Technology Co., Ltd. (hereinafter referred to as the "Company"), the Company has evaluated the performance of Zhonghui Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhonghui CPAs") for the 2025 annual audit and the supervision of the accounting firm by the Board of Directors' Audit Committee for 2025. The details are as follows:
I. Basic Information of the 2025 Annual Audit Accounting Firm
- Basic Information of the Accounting Firm
Firm Name: Zhonghui Certified Public Accountants (Special General Partnership) Unified Social Credit Code: 91330000087374063A Date of Establishment: December 19, 2013 Organizational Form: Special General Partnership Registered Address: Room 601, Block A, Hualian Times Building, No. 8 Xinye Road, Jianggan District, Hangzhou Managing Partner: Yu Qiang Number of Partners at the end of 2025: 117; Number of Certified Public Accountants: 688; Number of Certified Public Accountants who have signed securities service audit reports: 278.