Audit Committee 2025 Performance Report
Meiyingsen Group Co., Ltd.
In accordance with the "Company Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Regulation No. 1 - Norms for the Operation of Main Board Listed Companies," "Work Guidelines for Listed Company Audit Committees," and the "Articles of Association" of Meiyingsen Group Co., Ltd. (hereinafter referred to as the "Company"), and other relevant regulations and requirements, the Audit Committee of the Board of Directors has diligently performed its duties with integrity and responsibility. The performance of the Audit Committee for 2025 is hereby reported as follows:
I. Basic Information of the Audit Committee
The Sixth Board of Directors' Audit Committee was composed of three directors: Independent Director Liu Chenbin, Independent Director Guo Wanda, and Director Zhang Zhenyi. Director Liu Chenbin, who possesses professional experience in accounting and financial management, served as the Chairman.
In December 2025, the Company completed its board of directors' reshuffle. The Seventh Board of Directors' Audit Committee is composed of three directors: Independent Director Wu Jilin, Independent Director Tan Wei, and Director Guo Ruilin. Director Wu Jilin, who possesses professional experience in accounting and financial management, serves as the Chairman.
II. Matters Deliberated by the Audit Committee in 2025