Shandong Weida Machinery Co., Ltd. Board of Directors Audit Committee Report on the Performance Evaluation of the Accounting Firm for 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," "Guidelines on Corporate Governance for Listed Companies," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association," the Audit Committee of Shandong Weida Machinery Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its duties with a commitment to integrity and responsibility. The following is a report on the Audit Committee's performance evaluation of Xinyonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyonghe") for 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the Accounting Firm for 2025
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Basic Information Name: Xinyonghe 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 Chief Partner: Mr. Tan Xiaoqing
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Personnel Information As of December 31, 2025, Xinyonghe had 257 partners (shareholders) and 1,799 certified public accountants. Over 700 certified public accountants have signed audit reports for securities services.