002337SZSE

Report of the Audit Committee on the Performance of Supervisory Duties of the Accounting Firm in 2025

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The Audit Committee reports on its supervision of the accounting firm for 2025. It reviewed the firm's qualifications and performance, finding it competent and independent. The committee communicated with the firm regarding audit plans and findings, ultimately approving the annual report and financial statements. The firm completed its audit work on time with professional integrity.

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Tianjin Sai Xiang Technology Co., Ltd. Audit Committee

Report of the Audit Committee on the Performance of Supervisory Duties of the Accounting Firm in 2025

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 by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Supervision Guide No. 1 - Norms for Operation of Main Board Listed Companies," and the "Articles of Association," the Board of Directors' Audit Committee has diligently performed its duties with a commitment to integrity. The following is a report on the Audit Committee's supervision of the performance of Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng") in 2025.

I. Basic Information of the Accounting Firm

(I) Firm Information

  1. Basic Information Rongcheng Certified Public Accountants (Special General Partnership) was formerly known as Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business and has long been engaged in securities service business. Its registered address is Floors 1001-1 to 1001-26, Building 1, No. 22 Fuchengmenwai Street, Xicheng District, Beijing. The Chief Partner is Liu Wei.

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