Report of the Audit Committee of the Board on the Performance of Supervisory Duties 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 of Shanghai Metersbonwe Fashion & Accessories Co., Ltd." (hereinafter referred to as "the Articles of Association") and "Rules of Procedure for the Audit Committee," the Audit Committee of the Board of Directors of Shanghai Metersbonwe Fashion & Accessories Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its responsibilities. The committee hereby reports on the performance of supervisory duties by the accounting firm for the 2025 fiscal year as follows:
1. Basic Information of the Accounting Firm for the 2025 Annual Audit
(1) Basic Information of the Accounting Firm
Beijing Zhongming Guocheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongming Guocheng") was established in December 2020, with its registered address at Unit 910, 9th Floor, Office Building 1, No. 18 Jianguomen Inner Street, Dongcheng District, Beijing. The chief partner is Zheng Lugang. As of December 31, 2025, there are 95 partners and 559 certified public accountants (of which 320 have signed audit reports for securities services). Zhongming Guocheng has established 49 branches in major cities across the country. The total business revenue for 2025 is 502 million yuan, with audit business revenue of 375 million yuan and securities business revenue of 89 million yuan.