002046SZSE

Board of Supervisors Audit and Risk Management Committee's Supervision Report on the Performance of the Accounting Firm in 2025

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The Board of Supervisors Audit and Risk Management Committee supervised the performance of Zhonghui Certified Public Accountants in 2025. The committee reviewed the firm's qualifications and performance, finding it met requirements for financial and internal control audits. The committee approved the firm's appointment and found its audit reports to be objective and complete, fulfilling its duties.

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Sinomach Intelligent Manufacturing Group Co., Ltd.

Board of Supervisors Audit and Risk Management Committee's Supervision Report on the Performance of the Accounting Firm in 2025

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 Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," and the "Articles of Association" of Sinomach Intelligent Manufacturing Group Co., Ltd. (hereinafter referred to as the "Company"), the Board of Supervisors Audit and Risk Management Committee has diligently performed its duties. The following is a report on the Board of Supervisors Audit and Risk Management Committee's performance evaluation and supervision of the accounting firm in 2025:

I. Basic Information of the Auditing Firm for the 2025 Annual Audit

(I) Basic Information of the Accounting Firm

Zhonghui Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhonghui CPAs") was restructured into a special general partnership in December 2013. It was one of the accounting firms with securities and futures business audit qualifications and has long been engaged in securities services.

The registered address is Room 601, Block A, Hualian Times Building, No. 8 Xinyie Road, Shangcheng District, Hangzhou, Zhejiang Province. The managing partner is Gao Feng. As of December 31, 2025, Zhonghui CPAs had 117 partners, including 688 certified public accountants, of whom 278 had signed securities service audit reports.

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