Shenzhen Tianwei Vision Co., Ltd. Board of Directors Audit Committee Report on the Performance Evaluation of the Accounting Firm for 2025 and 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," "Corporate Governance Guidelines for Listed Companies," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listing Company Self-Regulatory Management Guide No. 1 - Norms for Operation of Main Board Listed Companies (2025 Revision)," and the "Articles of Association," among other regulations and requirements, the Board of Directors' Audit Committee, adhering to the principle of diligence and responsibility, has conscientiously performed its duties. The following is a report on the Audit Committee's performance evaluation of the accounting firm for 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
Rongcheng Certified Public Accountants (Special General Partnership) was formerly known as Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business and has long been engaged in securities service business. Its registered address is Floors 1001-1 to 1001-26, Building 1, No. 22 Fuchengmenwai Street, Xicheng District, Beijing. The chief partner is Liu Wei.