002306SZSE

Report of the Audit Committee on the Performance of Supervisory Duties for the Accountant Firm in 2025

*ST Yunwang Co., Ltd.·

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The Audit Committee of Zhongke Yunwang Technology Group Co., Ltd. reports on its supervision of the accounting firm for 2025. It confirms the firm's qualifications and independence, details the audit process and outcomes, and concludes that the firm performed its duties diligently and independently, issuing a standard unqualified opinion.

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Report of the Audit Committee on the Performance of Supervisory Duties for the Accountant Firm in 2025

According to 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 Accountant Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Supervision Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," etc., the Audit Committee of Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its duties. The Audit Committee's report on its supervisory duties for the accountant firm in 2025 is as follows:

I. Basic Information of the 2025 Annual Audit Accountant Firm

(I) Basic Information of the Accountant Firm

  1. Name: Lianyida Certified Public Accountants (Special General Partnership)
  2. Date of Establishment: October 22, 2013
  3. Registered Address: Room 1101, Building 210, Ciyunsi Beili, Chaoyang District, Beijing
  4. Business Information: As of December 31, 2025, Lianyida Certified Public Accountants (Special General Partnership) had 70 partners and 475 practicing certified public accountants, of whom 167 had signed audit reports for securities services. In 2025, unaudited total revenue was RMB 52,608.76 million, unaudited audit service revenue was RMB 43,848.21 million, and unaudited securities service revenue was RMB 14,702.94 million. In 2025, the Company had 30 listed company audit clients, with a total audit fee of RMB 4,141.88 million. The main industries of the listed companies (top five main industries) were: Manufacturing (21 companies), Mining (3 companies), Agriculture, Forestry, Animal Husbandry, and Fishery (2 companies), Accommodation and Catering (1 company), Wholesale and Retail Trade (1 company), Culture, Sports, and Entertainment (1 company), and Finance (1 company).
  5. Investor Protection Capability: As of the end of 2025, Lianyida had set aside a professional risk fund of RMB 1,613.58 million and purchased professional liability insurance with a cumulative coverage limit of RMB 80 million. The provision of the professional risk fund and the purchase of professional liability insurance comply with relevant regulations. There have been no instances in the past three years where the firm has borne civil liability in civil litigation due to its professional conduct.

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