Henan Huihuang Technology Co., Ltd.
Report on the Evaluation of the Accounting Firm's Performance in 2025 and the Audit Committee's Fulfillment of Supervisory Duties
In accordance with the "Company Law," "Securities Law," "Guidelines on Corporate Governance for State-owned Enterprises and Listed Companies," "Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listing Company Self-regulatory Management Guide No. 1 - Norms for Operation of Main Board Listed Companies," and the "Articles of Association," and other relevant regulations and requirements, the Audit Committee of the Board of Directors of Henan Huihuang Technology Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its duties with a principle of diligence and responsibility. The following is a report on the Audit Committee's evaluation of the annual audit firm's performance in 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm
Institution Name: Lixin Certified Public Accountants (Special General Partnership) Unified Social Credit Code: 91310101568093764U Date of Establishment: January 24, 2011 Registered Address: 4th Floor, No. 61 Nanjing East Road, Huangpu District, Shanghai Executive Partners: Zhu Jiandi, Yang Zhiguo Enterprise Type: Special General Partnership
Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") was founded by Dr. Pan Xulun in 1927 in Shanghai. It was re-established in 1986 and became the first special general partnership accounting firm in China to complete its restructuring in 2010. Its registered address is in Shanghai, and the chief partner is Mr. Zhu Jiandi. Lixin is a member of the international accounting network BDO. It has long been engaged in securities service business and held securities and futures business licenses before the implementation of the new Securities Law. It has H-share audit qualifications and has registered with the U.S. Public Company Accounting Oversight Board (PCAOB).