Shenzhen New Southland Holdings (Group) Co., Ltd.
Report of the Audit Committee on the Performance of the Accounting Firm in 2025 and Fulfillment of Supervisory Duties
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Guidelines on Corporate Governance for Listed Companies," "Measures for the Selection and Appointment of Accounting Firms for State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Norms for Operations of Main Board Listed Companies," and the "Articles of Association" and "Rules of Procedure for the Audit Committee of the Board of Directors" of Shenzhen New Southland Holdings (Group) Co., Ltd. (hereinafter referred to as the "Company"), the Audit Committee of the Board of Directors, in the spirit of diligence and responsibility, has conscientiously performed its duties. The following is a report on the Audit Committee's evaluation of the accounting firm's performance in 2025 and its fulfillment of supervisory duties:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
The predecessor of Deloitte Touche Tohmatsu was Shanghai Jiangxi Deloitte Accounting Firm Co., Ltd., established in February 1993. It was renamed Deloitte Touche Tohmatsu Certified Public Accountants Co., Ltd. in 2002 and was restructured into a special general partnership in September 2012 with the approval of the Ministry of Finance and other departments. The registered address of Deloitte Touche Tohmatsu is 30th Floor, 222 Yan'an East Road, Huangpu District, Shanghai.