002327SZSE

Report on the Audit Committee's Supervision of the Accounting Firm's Performance in 2025

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The Audit Committee of Shenzhen Coann Home Products Co., Ltd. reports on its supervision of the accounting firm for 2025. The committee reviewed the firm's qualifications and performance, finding them satisfactory. The firm was re-appointed and engaged in regular communication regarding audit progress and findings. The committee concluded the firm performed its duties diligently and professionally.

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Shenzhen Coann Home Products Co., Ltd. Report on the Audit Committee's Supervision of the Accounting Firm's Performance in 2025

Shenzhen Coann Home Products Co., Ltd. (hereinafter referred to as the "Company") Audit Committee, 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 and Appointment of Accounting Firms for State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Normative Operation Guide No. 1," and the "Articles of Association of Shenzhen Coann Home Products Co., Ltd." (hereinafter referred to as the "Company Articles of Association"), and the "Rules of Procedure for the Audit Committee," has diligently performed its duties with integrity and responsibility. The following is a report on the Audit Committee's supervision of the accounting firm's performance in 2025:

I. Basic Information of the Accounting Firm in 2025

(I) Basic Information of the Accounting Firm

Zhitong Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhitong") was formerly Beijing Certified Public Accountants established in 1981. In June 1998, it was restructured and merged with Beijing Certified Public Accountants. In 2011, it was approved by the Beijing Municipal Bureau of Finance to convert into a special general partnership and was renamed Zhitong Certified Public Accountants (Special General Partnership) in 2012. Zhitong is headquartered in Beijing, with Li Huiqi as the managing partner. Its registered address is located on the 5th Floor, Saite Plaza, 22 Jianguo Men Wai Avenue, Chaoyang District, Beijing. Zhitong is one of the first accounting firms to obtain qualifications for securities and futures-related businesses, to be approved for auditing large state-owned enterprises, and to obtain financial auditing qualifications. It is also one of the first domestic firms to obtain H-share company auditing qualifications and is registered with the PCAOB in the United States.

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