Report of the Audit Committee on the Performance Evaluation of 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 Hunan Friendship Apollo Commercial Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its responsibilities. The following is the report on the performance evaluation of the Company's annual auditing firm, Zhongshunhua Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongshunhua") for 2025 and the fulfillment of its supervisory responsibilities:
I. Basic Information of the Accounting Firm for 2025
(1) Basic Information
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Basic Information
Item Details Name of Accounting Firm Zhongshunhua Accounting Firm (Special General Partnership) Establishment Date September 19, 2000 Organizational Form Special General Partnership Registered Address Room 1003, Building 4, No. 21, Second Avenue, Tianjin Economic and Technological Development Zone Chief Partner Huang Qinglin Business Revenue (2024) 808 million yuan Audit Revenue 543 million yuan Securities Revenue 88 million yuan -
Investor Protection Capability
Item Amount Professional Risk Fund (End of Last Year) 26.0088 million yuan Cumulative Compensation Limit for Professional Insurance 390.8170 million yuan
Zhongshunhua's professional risk fund and professional insurance purchases comply with the Ministry of Finance's relevant regulations regarding the "Management Measures for the Professional Risk Fund of Accounting Firms" and can cover civil liability arising from audit failures. In the past three years, Zhongshunhua has not incurred any civil liability in relation to its professional conduct.