CREAT Beijing Keli
Beijing Keli Group Co., Ltd.
Report on the Audit Committee's Fulfillment of Supervisory Duties for the Accounting Firm
Beijing Keli Group Co., Ltd. (hereinafter referred to as the "Company") has appointed Xinyonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as Xinyonghe) as the auditor for the Company's 2025 financial reports and internal control. In accordance with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" and other relevant laws and regulations and the "Articles of Association," the report of the Company's Board of Directors' Audit Committee on its supervisory duties for the accounting firm is as follows:
I. Basic Information of the Accounting Firm
(I) Basic Information
Xinyonghe was established in 1986 and was successfully transformed from a limited liability company into a special general partnership in 2012. Its registered address is 8th Floor, Fuhua Building, 8 Chaoyangmen North Street, Dongcheng District, Beijing. The chief partner is Mr. Tan Xiaoqing. Xinyonghe holds a practicing certificate for accounting firms issued by the Ministry of Finance. In 2010, it became one of the first accounting firms approved to engage in H-share company audit services. Before the implementation of the new Securities Law, it held securities and futures business licenses. In 2020, it completed the filing for accounting firms engaged in securities service business with the Ministry of Finance.