Report of the Audit Committee on the Performance of the Accounting Firm in 2025 and the 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," and the "Articles of Association" and "Rules of Procedure for the Audit Committee of the Board of Directors" of Haiyun Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company"), the Audit Committee of the Board of Directors, with diligence and responsibility, has supervised the audit work of the accounting firm for 2025. The following is a report on the performance evaluation of the accounting firm for 2025 and the fulfillment of supervisory responsibilities:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
Tianheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianheng Firm") was formerly the Jiangsu Certified Public Accountants established in 1985. It underwent a spin-off and restructuring in 1999 and was transformed into a special general partnership accounting firm in 2013. Its registered address is Room 1907, No. 106 Jiangdong Middle Road, Jianye District, Nanjing City, Jiangsu Province.
Tianheng Firm has obtained the "Practicing Certificate of Accounting Firms" issued by the Jiangsu Provincial Department of Finance and is one of the first accounting firms in China to obtain qualifications for securities and futures-related businesses and financial enterprise audit qualifications.