Report of the Board of Directors' Audit Committee on the Performance of Supervisory Duties by the Accounting Firm in 2025
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," and the "Code of Self-Regulation for Main Board Listed Companies" issued by the Shenzhen Stock Exchange, and the "Articles of Association," etc., the Board of Directors' Audit Committee, adhering to the principle of diligence and conscientiousness, has diligently performed its duties. The report of the Board of Directors' Audit Committee on its supervisory duties regarding the accounting firm for 2025 is as follows:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
Rui Cheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rui Cheng CPAs") was renamed from the former Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and was restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms approved to engage in securities services in China and has long been engaged in securities services. Its registered address is Floors 1001-1 to 1001-26, Building 1, No. 22 Fuchengmenwai Street, Xicheng District, Beijing. The managing partner is Liu Wei.
As of December 31, 2025, Rui Cheng CPAs had 233 partners and 1507 certified public accountants, of whom 856 had signed audit reports for securities services.