Report of the Audit Committee on the Supervision of the Accounting Firm for the Year 2025
In accordance with the "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," among other regulations and requirements, the Audit Committee of Shanghai Zhezhong Group Co., Ltd. (hereinafter referred to as the "Company") hereby reports on the supervision of the accounting firm's performance of its supervisory duties for the year 2025, adhering to the principle of diligence and conscientiousness, fulfilling its duties diligently, and performing its responsibilities conscientiously.
I. Performance of Duties
Zhonghui Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhonghui"), in accordance with the "Audit Service Engagement Letter," the "Chinese Certified Public Accountants Auditing Standards," other auditing standards, and the Company's 2025 annual report work arrangements, audited the Company's 2025 financial reports and the effectiveness of the Company's internal control over financial reporting as of December 31, 2025. Zhonghui also investigated the Company's non-operating fund occupation and other related party transactions and issued a special report.