002291SZSE

Report of the Board of Directors on the Evaluation of the Accountant Firm's Performance in 2025 and the Audit Committee's Supervision of the Accountant Firm's Performance

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This report details the evaluation of Beijing Dehao International Certified Public Accountants' performance in 2025. The Audit Committee found the firm qualified and independent, recommending their reappointment. The firm provided an unqualified audit opinion on the company's financial statements and internal controls, fulfilling its supervisory duties.

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Guangdong Yaowang Technology Group Co., Ltd. Board of Directors Report of the Board of Directors on the Evaluation of the Accountant Firm's Performance in 2025 and the Audit Committee's Supervision of the Accountant Firm's Performance

Guangdong Yaowang Technology Group Co., Ltd. (hereinafter referred to as the "Company") engaged Beijing Dehao International Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Beijing Dehao International") as the Company's 2025 audit institution. In accordance with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" and other relevant regulations and requirements, the Company's evaluation of the accounting firm's performance in 2025 and the Audit Committee's supervision of the accounting firm's performance are hereby reported as follows:

I. Basic Information of the 2025 Annual Audit Accountant Firm

(I) Basic Information of the Accounting Firm

Name: Beijing Dehao International Certified Public Accountants (Special General Partnership) Date of Establishment: December 8, 2008 Organizational Form: Special General Partnership Registered Address: Room 519A, 5th Floor, 31 Fuchengmenwai Street, Xicheng District, Beijing Managing Partner: Zhao Huanqi

As of December 31, 2025, Beijing Dehao International had 72 partners, 296 certified public accountants, and 165 certified public accountants who had signed audit reports for securities services.

The total revenue for 2025 was RMB 40,109.58 million (audited, same below), of which audit service revenue was RMB 32,890.81 million, and securities service revenue was RMB 18,700.69 million. The number of listed company annual report clients audited in 2025 was 129, mainly in the manufacturing, information transmission, software and information technology services, scientific research and technical services, water conservancy, environmental protection and public facilities management, wholesale and retail industries. The number of audit clients for listed companies in the same industry as our company is 13.

(II) Procedures for Appointing the Accounting Firm

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