Huangshi Group Co., Ltd. Board of Directors Audit Committee Report on the Performance of Supervisory Duties for the Accountant Firm in 2025
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 by State-owned Enterprises and Listed Companies," and the "Articles of Association," and the "Work Rules of the Board of Directors Audit Committee," the Audit Committee of Huangshi Group Co., Ltd. (hereinafter referred to as the "Company") has, with the principle of diligence and responsibility, conscientiously performed its duties and diligently fulfilled its responsibilities. It has supervised the audit work of Shenzhen Jiuan Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Jiuan Accounting Firm") for 2025. The following is a report on the Audit Committee's fulfillment of its supervisory duties:
I. Basic Information of the Accountant Firm for the 2025 Annual Audit
(I) Institutional Information
Jiuan Accounting Firm was established on March 15, 2001, with its registered address at Suites 1001-1005, West Block, Skyworth Semiconductor Design Building, No. 18 Gaoxin South Fourth Road, High-tech Park Community, Yuehai Subdistrict, Nanshan District, Shenzhen. Mr. Liu Luo is the managing partner. As of December 31, 2025, Jiuan Accounting Firm has 24 partners and 98 certified public accountants, of whom 59 have signed audit reports for securities services.