Report of the Audit Committee of the Board of Directors on the Supervision of the Accounting Firm for the Year 2025
According to the provisions and requirements of the Company Law, Securities Law, Guidelines for the Governance of Listed Companies, Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, Self-Regulatory Guidelines No. 1 for Main Board Listed Companies of the Shenzhen Stock Exchange, and the Articles of Association, the Audit Committee of the Board of Directors of Kaired Holdings Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its responsibilities. The following is the report on the supervision of the accounting firm for the year 2025:
I. Basic Information of the Accounting Firm for 2024
(1) Basic Information of the Accounting Firm
- Basic Information The annual report audit services of the Company are undertaken by Unitas Zhenqing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Unitas Zhenqing"). The firm was established on July 9, 2020, with Gu Xufen as the chief partner. Its registered address is Room 801, Block A, Qianhai Hongrongyuan Center, No. 5059, Tinghai Avenue, Nanshan District, Shenzhen. As of December 31, 2024, Unitas Zhenqing has 42 partners (shareholders) and 217 registered accountants, of which 37 have signed audit reports for securities services. In 2024, the total audited revenue was 120 million yuan, with audit service revenue of 72 million yuan and securities service revenue of 9 million yuan. In 2024, Unitas Zhenqing served 5 listed company audit clients, with total audit fees of 6.74 million yuan, and had no audit clients in the same industry as the Company.