002322SZSE

Report of the Board of Directors' Audit Committee on the Supervision of the Accounting Firm for 2025

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The Audit Committee of Ningbo Institute of Technology Environmental Energy Technology Co., Ltd. reports on its supervision of the accounting firm for 2025. The committee reviewed the firm's qualifications and capabilities, communicated during the audit process, and found the firm to be competent and ethical. The committee recommends the reappointment of the firm for 2026.

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Ningbo Institute of Technology Environmental Energy Technology Co., Ltd. Report of the Board of Directors' Audit Committee on the Supervision of the Accounting Firm for 2025

In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association of Ningbo Institute of Technology Environmental Energy Technology Co., Ltd." (hereinafter referred to as the "Articles of Association"), and other relevant regulations and requirements, the Board of Directors' Audit Committee, with 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 and fulfillment of supervisory duties for 2025:

I. Basic Information of the 2025 Audit Institution

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