Shanghai Pulite Composite Material Co., Ltd.
Report of the Audit Committee on the Performance of the Accounting Firm in 2025 and Fulfillment of Supervisory Responsibilities
In accordance with the "Company Law," "Securities Law," "Code of Corporate Governance for Listed Companies," "Administrative Measures for the Selection and Appointment of Accounting Firms for State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Main Board Listed Company Normative Operation," and the "Articles of Association," and the "Articles of Association," and the "Audit Committee Work Rules," the Audit Committee of Shanghai Pulite Composite Material Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its duties, fully leveraging the professional functions and supervisory role of the Audit Committee. The report on the Audit Committee's fulfillment of its supervisory responsibilities over the accounting firm is as follows:
I. Basic Information of the 2025 Annual Audit Accounting Firm
Zhonghua Certified Public Accountants (Special General Partnership) was formerly the Shanghai Academy of Social Sciences Accounting Firm, established in 1985. In 2013, it was restructured into a special general partnership with the approval of the Ministry of Finance and other departments. Zhonghua Certified Public Accountants (Special General Partnership) is located at Room 1088, Building 5, No. 1630 Yecheng Road, Jiading Industrial Zone, Shanghai. Zhonghua Certified Public Accountants (Special General Partnership) has been engaged in securities service business since 1993 and has extensive experience in this field.