Zhejiang Xiamai Precision Manufacturing Co., Ltd.
Report of the Audit Committee on the Performance of the Accounting Firm in 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," "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association" of Zhejiang Xiamai Precision Manufacturing Co., Ltd. (hereinafter referred to as the "Company"), the Audit Committee of the Board of Directors, based on the principle of diligence and responsibility, has conscientiously performed its duties. The following is a report on the Audit Committee's evaluation of Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") for its performance in 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
Enterprise Name: Tianjian Certified Public Accountants (Special General Partnership) Unified Social Credit Code: 913300005793421213 Enterprise Type: Special General Partnership Date of Establishment: July 18, 2011 Registered Address: No. 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou City, Zhejiang Province Managing Partner: Zhong Jianguo