002017SZSE

2025 Report of the Board of Directors' Audit Committee on Supervision of the Accounting Firm

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The Audit Committee of Eastcompeace's Board of Directors reports on its supervision of the accounting firm for the 2025 annual audit. It reviewed the firm's qualifications, communicated regularly, and evaluated its performance. The committee concluded that the firm met professional standards and completed the audit on time, issuing an objective and timely report.

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Report of the Board of Directors' Audit Committee on Supervision of the Accounting Firm for 2025

Pursuant to the "Company Law," "Securities Law," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listing Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association of Eastcompeace Technology Co., Ltd." and the "Work Rules of the Board of Directors' Audit Committee," the Audit Committee of Eastcompeace Technology Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its duties, exercised due diligence, and effectively supervised the work of the Company's annual audit accounting firm. The following is a report on the Audit Committee's supervision of the accounting firm:

I. Basic Information of the Accounting Firm

1. Basic Information

Zhongxinghua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongxinghua CPAs") was established in 1993. In 2000, it was approved by the State Administration for Industry and Commerce and restructured into "Zhongxinghua Certified Public Accountants Co., Ltd." In 2009, it merged with Jiangsu Fuhua Certified Public Accountants and was renamed "Zhongxinghua Fuhua Certified Public Accountants Co., Ltd." In 2013, Zhongxinghua Fuhua Certified Public Accountants Co., Ltd. converted to a partnership system, and the firm's name was changed to "Zhongxinghua Certified Public Accountants (Special General Partnership)." The registered address is 20th Floor, South Building, Building 1, Courtyard 20, Lize Road, Fengtai District, Beijing. The managing partner is Li Zunong. As of December 31, 2025, Zhongxinghua CPAs had 212 partners, 1,084 certified public accountants, and 532 certified public accountants who had signed securities service audit reports.

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