Zhejiang Jingsin Pharmaceutical Co., Ltd. Audit Committee of the Board of Directors
Report on the Performance Evaluation of the Accounting Firm in 2025 and the 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," "Measures for the Administration of Independent Directors of Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," etc., the Audit Committee of the Board of Directors, with the principle of diligence and responsibility, has conscientiously performed its duties. The following is a report on the performance evaluation of the accounting firm by the Board of Directors in 2025 and the fulfillment of supervisory responsibilities by the Audit Committee:
I. Basic Information of the Annual Auditor in 2025
- Basic Information of the Accounting Firm
Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") was founded by the renowned Chinese accounting master Dr. Pan Xulun in Shanghai in 1927, re-established in 1986, and became the first special general partnership accounting firm in China to complete its restructuring in 2010. Its registered address is in Shanghai, and its chief partner is Mr. Zhu Jiandi. Lixin is a member of the international accounting network BDO and has long been engaged in securities services. Before the implementation of the new Securities Law, it held securities and futures business licenses, has H-share audit qualifications, and is registered with the Public Company Accounting Oversight Board (PCAOB) in the United States. As of the end of 2025, Lixin had 300 partners, 2,523 certified public accountants, and a total of 9,933 employees. Among them, 802 certified public accountants have signed audit reports for securities services. Lixin's business income in 2025 (unaudited) was 5.00 billion yuan, of which audit business income was 3.672 billion yuan and securities business income was 1.505 billion yuan. In 2025, Lixin provided annual report audit services to 770 listed companies, with audit fees of 0.916 billion yuan, and served 51 audit clients in the same industry.