Sichuan Hite High-Tech Co., Ltd.
Report of the Audit Committee on its Supervision of the Accounting Firm
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," "Administrative Measures for the Selection and Appointment of Accounting Firms for State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association" of Sichuan Hite High-Tech Co., Ltd. (hereinafter referred to as the "Company"), and other relevant laws, regulations, and rules, the Audit Committee of the Board of Directors has diligently performed its duties with a commitment to integrity and responsibility. The report on the Audit Committee's supervision of the accounting firm for the year 2025 is as follows:
I. Basic Information of the Accounting Firm for 2025
(1) Basic Information Name: Xinyong Zhonghe Certified Public Accountants (Special General Partnership) Date of Establishment: March 2, 2012 Organizational Form: Special General Partnership Registered Address: 8th Floor, Fuhua Building, 8 Chaoyangmen North Street, Dongcheng District, Beijing Managing Partner: Mr. Tan Xiaoqing
As of December 31, 2025, Xinyong Zhonghe has 257 partners (shareholders) and 1,799 certified public accountants. The number of certified public accountants who have signed audit reports for securities services exceeds 700.