Shenzhen Edifier Technology Co., Ltd. Report on the Evaluation of the Accountant Firm's Performance in 2025 and the Audit Committee's Supervision of the Accountant Firm's Performance
Shenzhen Edifier Technology Co., Ltd. (hereinafter referred to as the "Company") Audit Committee of the Board of Directors has diligently performed its duties in strict accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Guidelines for Corporate Governance of 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 Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," among other relevant regulations. This report outlines the evaluation of Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng") for its performance in 2025 and the Audit Committee's supervision of the accountant firm's performance.
I. Basic Information of the Accountant Firm for the 2025 Annual Audit
The Company's Sixth Board of Directors' Seventeenth Meeting held on March 27, 2025, and the Company's 2024 Annual Shareholders' Meeting held on May 26, 2025, deliberated and approved the "Proposal on Re-appointing the Accounting Firm," agreeing to re-appoint Rongcheng Certified Public Accountants (Special General Partnership) as the Company's financial report audit and internal control audit institution for 2025. For the basic information of Rongcheng, please refer to the "Announcement on Re-appointing the Accounting Firm" (Announcement Number: 2025-016) disclosed on March 29, 2025, by the designated disclosure media, China Securities Journal, Securities Times, and the CNINFO website (www.cninfo.com.cn).