Anhui Shenjian New Materials Co., Ltd.
Board of Directors' Audit Committee Report on the Performance of Supervisory Duties Regarding the Accounting Firm for 2025
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and the "Articles of Association," etc., the Board of Directors' Audit Committee, with diligence and responsibility, has conscientiously performed its duties. The following is a report on the Audit Committee's evaluation of the accounting firm's performance in 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm
Rui Cheng Certified Public Accountants (Special General Partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and was restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business and has long been engaged in securities service business. Its registered address is Floors 1001-1 to 1001-26, Building 1, 22 Fuchengmenwai Street, Xicheng District, Beijing. The chief partner is Liu Wei.