Tianyu Digital Technology Group Co., Ltd. Audit Committee's Report on the Performance Evaluation of the Accounting Firm for 2025 and Fulfillment of Supervisory Responsibilities
In accordance with the "Company Law of the People's Republic of China," "Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association" of Tianyu Digital Technology Group Co., Ltd. (hereinafter referred to as the "Company"), the Company's Audit Committee has diligently performed its duties. Herein is the report of the Audit Committee's performance evaluation of the accounting firm for 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the Accounting Firm for 2025
(I) Firm Information Firm Name: Beijing Dehao International Certified Public Accountants (Special General Partnership) Date of Establishment: December 8, 2008 Organizational Form: Special General Partnership Registered Address: Floor 5, Room 519A, 31 Fuchengmenwai Street, Xicheng District, Beijing Managing Partner: Zhao Huanqi As of December 31, 2025, Beijing Dehao International had 72 partners and 296 certified public accountants, of whom 165 have signed audit reports for securities services. In 2025, the total revenue was RMB 40,109.58 million (audited, same below), audit service revenue was RMB 32,890.81 million, and securities service revenue was RMB 18,700.69 million. The firm audited the annual reports of 129 listed companies in 2025, primarily in the manufacturing, information transmission, software and information technology services, water conservancy, environmental protection, and public facility management, wholesale, and retail industries. The number of audit clients in the same industry for our company is 14.