Report on the Audit Committee's Supervision of the Accounting Firm in 2025
In accordance with the "Company Law," "Securities Law," "Code of Corporate Governance for Listed Companies," "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Norms for Operation of Main Board Listed Companies," among other regulations, the Audit Committee of the Board of Directors of Jiangxi Yong'an Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") has diligently performed its supervisory duties over the accounting firm. The relevant situation is hereby reported as follows:
I. Basic Information of the Accounting Firm in 2025
(I) Basic Information of the Accounting Firm
Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin Firm") was founded by Dr. Pan Xulun, a renowned Chinese accounting scholar, in Shanghai in 1927. It was re-established in 1986 and became the first special general partnership accounting firm in China to complete its restructuring in 2010. Its registered address is in Shanghai, and its chief partner is Mr. Zhu Jian Di. Lixin Firm is a member of the international accounting network BDO. It has long been engaged in securities service business. Before the implementation of the new Securities Law, it held securities and futures business licenses, has H-share audit qualifications, and is registered with the U.S. Public Company Accounting Oversight Board (PCAOB).