Tongda Chuangzhi (Xiamen) Co., Ltd
2025 Annual Board Audit Committee Performance of duties Report Tongda Chuangzhi (Xiamen) Co., Ltd. (hereinafter referred to as “ Company ” 、 “ Company According to the "China Company Law of the People's Republic of China Securities Law of the People's Republic of China "Governance Guidelines for Listed Companies "Shenzhen Securities Guidelines for the Self-Regulatory Regulation of Listed Companies on the Stock Exchange No. 1 - Main Board Listed Companies Regulations Fan Operation " and the company "Public Articles of Association The "Detailed Rules for the Work of the Audit Committee" and other regulations and requirements, the Audit Committee of the Board of Directors of the Company is diligent
The principle of diligence, scrupulously fulfill one's duties, and conscientiously perform one's duties.
The Audit Committee of the Board of Directors is hereby replaced 2025 Annual Performance Report As follows:
- 2025 Basic information of the audit committee of the board of directors for the year During the reporting period , Member of the Audit Committee of the Board of Directors of the Company 3 people in total ， respectively Mr. Shen Zhe and Lin Dongyun Mr. Wang Tengxiang, and Mr. Shen Zhe, who has professional accounting qualifications, serves as the chairman (convener ） 。 The proportion of independent directors on the company's audit committee is more than one-half , conforms to Shenzhen Relevant regulations of the stock exchange and the Articles of Association and other systems Requirements