Guangdong Chaohongji Industrial Co., Ltd.
Evaluation of Accounting Firm's Performance in 2025 and Report on the Board of Supervisors' Fulfillment of Supervisory Duties
In accordance with the "Company Law," "Securities Law," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Management Guidelines No. 1 - Listed Company Governance on the Main Board," and the "Articles of Association," Guangdong Chaohongji Industrial Co., Ltd. (hereinafter referred to as the "Company") has evaluated the performance of the accounting firm in its 2025 audit work. The Company's Board of Supervisors, adhering to the principle of diligence and responsibility, has conscientiously performed its duties. The Company's evaluation of the accounting firm's performance in 2025 and the Board of Supervisors' fulfillment of supervisory duties are hereby reported as follows:
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm
Huaxing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Huaxing Accounting Firm") was formerly known as Fujian Huaxing Certified Public Accountants, established in 1981 and affiliated with the Fujian Provincial Department of Finance. In December 1998, it was decoupled from its former supervising unit, the Fujian Provincial Department of Finance, and restructured into Fujian Huaxing Certified Public Accountants Co., Ltd. In January 2009, it was renamed Fujian Huaxing Certified Public Accountants Co., Ltd. In December 2013, it was converted into Huaxing Certified Public Accountants (Special General Partnership). In July 2019, it was renamed Huaxing Certified Public Accountants (Special General Partnership). As of December 31, 2025, Huaxing Accounting Firm has 73 partners and 332 certified public accountants, of whom 185 have signed audit reports for securities service businesses.
(II) Procedures for Appointing the Accounting Firm
The Company held the sixth meeting of the seventh Board of Supervisors on October 30, 2025, and the third extraordinary general meeting of shareholders in 2025 on November 17, 2025, to consider and approve the "Proposal on Re-appointing the Accounting Firm for 2025." It was agreed to re-appoint Huaxing Certified Public Accountants (Special General Partnership) as the Company's audit institution for 2025. This proposal had been previously reviewed and approved by the eleventh meeting of the seventh Board of Supervisors' Audit Committee.