Report of the Board of Directors Audit Committee of Haining China Leather City Co., Ltd. on the Supervision of the Accounting Firm
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 Listing Rules No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association of Haining China Leather City Co., Ltd.," among other regulations and requirements, in 2025, the Audit Committee of the Board of Directors of Haining China Leather City Co., Ltd. (hereinafter referred to as the "Company") diligently performed its duties of loyalty and diligence, conscientiously fulfilled its supervisory responsibilities over the accounting firm, and the specific situation is as follows:
Basic Information of the Accounting Firm
| Firm Name | Liaison Accounting Firm (Special General Partnership) |
|---|---|
| Date of Establishment | January 24, 2011 |
| Organizational Form | Special General Partnership |
| Registered Address | 4th Floor, No. 61 Nanjing East Road, Huangpu District, Shanghai |
| Chief Partner | Zhu Jiandi |
| Number of Partners at Year-End | 300 |
| Number of Practicing Personnel at Year-End | Registered Accountants: 2,523 |
| Registered Accountants Who Signed Securities Service Audit Reports | 802 |
| 2025 (Unaudited) Business Revenue | Total Business Revenue: 50.00 billion yuan |
| Audit Business Revenue: 36.72 billion yuan | |
| Securities Business Revenue: 15.05 billion yuan |