Kangli Elevator Co., Ltd.
Report of the Board of Directors' Audit Committee on the Performance of the Accounting Firm in 2025 and Fulfillment of Supervisory Responsibilities
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 Management Guide No. 1 - Normative Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association" and the "Articles of Association of the Board of Directors' Audit Committee," Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company") Board of Directors' Audit Committee has diligently performed its duties with integrity and responsibility.
The following is a report on the Board of Directors' Audit Committee's evaluation of the annual accounting firm's performance in 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
Name: Tianheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as Tianheng) Date of Establishment: November 4, 2013 Organizational Form: Special General Partnership Registered Address: Room 1907, No. 106 Jiangdong Middle Road, Jianye District, Nanjing Managing Partner: Guo Ao Personnel Information: As of the end of 2025, Tianheng had 85 partners, 338 certified public accountants, and 210 certified public accountants who signed securities audit reports. Business Information: Tianheng's total business revenue in 2024 was RMB 529.3755 million, of which audit revenue was RMB 460.0942 million and securities business revenue was RMB 155.1861 million. Tianheng provided annual report audit services to 92 listed companies in 2024, with a total fee of RMB 83.3818 million. It has experience in auditing companies in the same industry as the Company. Tianheng's clients are mainly in the computer, communication, and other electronic equipment manufacturing industries, chemical raw materials and chemical products manufacturing, pharmaceutical manufacturing, general equipment manufacturing, special equipment manufacturing, and electrical machinery and equipment manufacturing industries. The Company has 8 listed company audit clients in the same industry.