002067SZSE

Report of the Audit Committee on the Supervision of the Accountant Firm's Performance

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The Audit Committee of Zhejiang Jingxing Paper Co., Ltd. reports on its supervision of the accounting firm's performance for the 2025 annual audit. It confirms the firm's qualifications, independence, and professional competence. The committee reviewed the audit plan, communicated with the firm, and approved the audit report, finding the firm's work to be objective and compliant.

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Report of the Audit Committee on the Supervision of the Accountant Firm's Performance

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 Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," and "Articles of Association of the Board of Directors' Audit Committee," the Audit Committee of the Board of Directors of Zhejiang Jingxing Paper 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 supervision of the accountant firm's performance:

I. Basic Information of the 2025 Annual Audit Accountant Firm

(I) Basic Information of the Accountant Firm

Firm NameTianjian Certified Public Accountants (Special General Partnership)
Date of EstablishmentJuly 18, 2011
Registered AddressNo. 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province
Chief PartnerZhong Jianguo
Number of Practicing Professionals in 2025250
Number of Partners in 20252363
Number of Certified Public Accountants Who Signed Securities Service Audit Reports954
Total Business Revenue29.69 billion RMB
2024 (Audited) Business Revenue
Audit Business Revenue25.63 billion RMB
Securities Business Revenue14.65 billion RMB
Number of Clients756
Total Audit Fees7.35 billion RMB
2024 Listed Company (including A and B shares) Audit Situation
Involved IndustriesManufacturing, Information Transmission, Software and Information Technology Services, Wholesale and Retail, Water Conservancy, Environmental and Public Facilities Management, Electricity, Heat, Gas and Water Production and Supply, Scientific Research and Technical Services, Agriculture, Forestry, Animal Husbandry and Fishery, Culture, Sports and Entertainment, Construction, Real Estate, Leasing and Business Services, Mining, Finance, Transportation, Warehousing and Postal Services, Comprehensive, Health and Social Work, etc.

| Number of Audit Clients of Listed Companies in the Same Industry | 578 |

(II) Procedures for Appointing the Accountant Firm

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