Board of Directors Audit Committee Report on Supervision of Accounting Firm for 2025
(Reviewed and approved at the 15th meeting of the 8th Board of Directors on April 15, 2026)
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
To the Board of Directors of Han's Laser Technology Industry Group Co., Ltd.:
Han's Laser Technology Industry Group Co., Ltd. (hereinafter referred to as "Han's Laser" or "the Company") appointed Rui Cheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rui Cheng CPAs") as the auditor for the Company's 2025 financial reports and internal control audit. In accordance with the requirements of the "Company Law of the People's Republic of China," the "Securities Law of the People's Republic of China," the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," the "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association" and the "Rules of Procedure for the Audit Committee" of the Company, the Board of Directors Audit Committee, adhering to the principle of diligent and responsible performance of duties, hereby reports on the supervision of Rui Cheng CPAs' performance of their duties for 2025:
I. Basic Information of the Accounting Firm for 2025
(I) Basic Information
Rui Cheng CPAs (Special General Partnership) was formerly known as Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and was restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business and has long been engaged in securities service business. Its registered address is Floors 1001-1 to 1001-26, Building 1, No. 22 Fuchengmenwai Street, Xicheng District, Beijing. The managing partner is Liu Wei.
As of December 31, 2025, Rui Cheng CPAs has 233 partners and 1,507 certified public accountants, of whom 856 have signed audit reports for securities service business.
(II) Procedures for Appointing the Accounting Firm