002326SZSE

Audit Committee's Report on the Performance of the Accounting Firm in 2025 and Fulfillment of Supervisory Responsibilities

✨ AI Summary

The Audit Committee of Zhejiang Yongtai Technology Co., Ltd. evaluated the performance of its accounting firm, Lixin CPAs, for 2025. Lixin CPAs was re-appointed for its professional qualifications and ability to meet audit requirements. The committee communicated with Lixin CPAs throughout the audit process, ensuring timely and accurate reporting. The committee concluded that Lixin CPAs performed its duties professionally and issued an objective and complete audit report.

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Zhejiang Yongtai Technology 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 "Administrative Measures for Independent Directors of Listed Companies," "Administrative Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," and other relevant laws and regulations, as well as the "Implementation Rules for the Audit Committee of the Board of Directors" of Zhejiang Yongtai Technology Co., Ltd. (hereinafter referred to as the "Company"), the Audit Committee of the Board of Directors has evaluated the performance of the accounting firm in 2025 and strictly fulfilled its supervisory responsibilities. The relevant situation is hereby reported as follows:

I. Basic Information of the Accounting Firm for the 2025 Annual Audit

  1. Basic Information of the Accounting Firm

Lixin CPAs (Special General Partnership) (hereinafter referred to as "Lixin") was founded by the renowned Chinese accounting master Dr. Pan Xulun in Shanghai in 1927, re-established in 1986, and became the first special general partnership accounting firm in China to complete its restructuring in 2010. Its registered address is in Shanghai, and its chief partner is Mr. Zhu Jiandi. Lixin is a member firm of the international accounting network BDO and has long been engaged in securities services. Before the implementation of the new Securities Law, it held securities and futures business licenses, has H-share audit qualifications, and is registered with the U.S. Public Company Accounting Oversight Board (PCAOB). As of the end of 2025, Lixin had 300 partners, 2,523 certified public accountants, and a total of 9,933 employees. Among them, 802 certified public accountants had signed audit reports for securities services. Lixin's 2025 business revenue (unaudited) was RMB 5.00 billion, of which audit business revenue was RMB 3.672 billion and securities business revenue was RMB 1.505 billion. In 2025, Lixin provided annual report audit services to 770 listed companies, with audit fees of RMB 916 million, and served 66 listed companies in the same industry.

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