001914SZSE

Audit Committee's Report on the Performance of Supervisory Duties for the Accountant Firm in 2025

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The Audit Committee of China Merchants Juyue Property Operations Services Co., Ltd. reports on its supervisory duties for the accounting firm in 2025. It reviewed the firm's qualifications, capabilities, and integrity, finding them suitable for the company's audit needs. The committee engaged in thorough communication and discussion with the firm throughout the annual audit process. The report confirms the firm's compliance with regulations and its role in issuing the audit report.

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China Merchants Juyue Property Operations Services Co., Ltd.

Report of the Audit Committee on the Performance of Supervisory Duties for the Accountant Firm in 2025

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 of Accountant 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," and the "Articles of Association of the Board of Directors' Audit Committee," and other relevant regulations and requirements, the Audit Committee of China Merchants Juyue Property Operations Services Co., Ltd. (hereinafter referred to as the "Company") has conscientiously performed its duties with diligence and responsibility. The report on the Audit Committee's performance of supervisory duties for the accountant firm in 2025 is as follows:

I. Basic Information of the Accountant Firm for the 2025 Annual Audit

  1. Basic Information KPMG Huazhen was established in Beijing on August 18, 1992. On July 5, 2012, it was approved by the Ministry of Finance to transform into a special general partnership firm and was renamed KPMG Huazhen Certified Public Accountants (Special General Partnership). It obtained its business license on July 10, 2012, and officially commenced operations on August 1, 2012. The head office of KPMG Huazhen is located in Beijing, with its registered address at 8/F, Tower 2, Oriental Plaza, 1 East Chang'an Avenue, Dongcheng District, Beijing.

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