002138SZSE

Report of the Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm for 2025

Shenzhen Sunlord Electronics Co., Ltd.··3 pages

✨ AI Summary

The Audit Committee of Shenzhen Sunlord Electronics Co., Ltd. reports on the performance of the accounting firm for the 2025 fiscal year. The firm, Rongcheng CPA, was appointed following a rigorous evaluation process and conducted audits in compliance with relevant standards. The committee confirms that the financial statements fairly represent the company's financial position and that the audit was conducted with professionalism and integrity.

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AI Translation· azure_openai

Report of the Audit Committee on the Performance of Supervisory Responsibilities by the Accounting Firm for 2025

According to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "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 Listed Companies on the Shenzhen Stock Exchange," and the "Articles of Association," the Audit Committee of the Board of Directors has diligently fulfilled its responsibilities. The following is the report on the performance of supervisory responsibilities by the accounting firm for the 2025 fiscal year:

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

(1) Basic Information of the Accounting Firm

Rongcheng CPA (Special General Partnership) was renamed from Hua Pu Tian Jian CPA (Special General Partnership) and was initially established in August 1988. It was restructured into a special general partnership on December 10, 2013, and is one of the earliest accounting firms authorized to engage in securities services in China, with a long history in this field. The registered address is 10th Floor, Building 1, No. 22, Fuchengmen Outer Street, Xicheng District, Beijing, with Liu Wei as the chief partner. As of December 31, 2025, Rongcheng CPA has 196 partners and 1,549 certified public accountants, of which 781 have signed audit reports for securities services.

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