Board of Directors Audit Committee Report on the Supervisor's Performance of Duties by 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," "Corporate Governance Guidelines for Listed Companies," and the "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," and other relevant regulations and requirements, the Audit Committee of the Board of Directors of Topway Information System Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its duties and supervised the audit work of ZhiTong Certified Public Accountants (Special General Partnership) (hereinafter referred to as "ZhiTong") for 2025. The details are as follows:
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm
ZhiTong Certified Public Accountants (Special General Partnership) was established in 1981 [Business Registration: December 22, 2011]. It possesses qualifications for securities and futures-related business and practice certificates and has long been engaged in securities services. Its registered address is the 5th Floor, Saite Plaza, 22 Jianguomenwai Avenue, Chaoyang District, Beijing. The managing partner is Li Huiqi. As of the end of 2025, ZhiTong had nearly 6,000 employees, including 244 partners and 1,361 certified public accountants. Over 400 certified public accountants have signed audit reports for securities services.