Guangdong Jingyi Metal Co., Ltd.
Report on the Performance Evaluation of the 2025 Accounting Firm and the Audit Committee's 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 Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," the Audit Committee of Guangdong Jingyi Metal Co., Ltd. (hereinafter referred to as the "Company") has diligently and responsibly performed its duties. The following is a report on the Audit Committee's performance evaluation of the Company's annual accounting firm for 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the 2025 Annual Accounting Firm
Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership) was founded in 1987 and is one of the first large accounting firms in China to obtain national approval to engage in securities, futures, and financial business audits. According to the list of accounting firms engaged in securities service business filed with the Ministry of Finance and the China Securities Regulatory Commission, Zhongshen Zhonghuan is qualified to audit the issuance of shares and bonds by companies. In November 2013, it was restructured into a special general partnership in accordance with the requirements of the Ministry of Finance and other relevant national authorities. Its registered address is located on the 17th-18th floors of the Changjiang Industrial Building, 166 Zhongbei Road, Shuiguohu Street, Wuchang District, Wuhan City, Hubei Province. The chief partner is Shi Wengxian.