002368SZSE

Audit Committee Report on the Performance and Supervision of the Accounting Firm in 2025

Taiji Computer Co., Ltd.·

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The Audit Committee of Taiji Computer Co., Ltd. reports on its evaluation of Zhongxinghua Certified Public Accountants' performance and supervision in 2025. The committee reviewed the firm's qualifications, work plan, and progress, finding them competent. The firm issued audit reports for the company's 2025 financial statements and internal controls, fulfilling its duties.

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Taiji Computer Co., Ltd. Report of the Audit Committee on the Performance and Supervision of the Accounting Firm in 2025

The Audit Committee of Taiji Computer Co., Ltd. (hereinafter referred to as the "Company") has, in accordance with the "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other regulations and requirements, diligently and conscientiously performed its duties. This report outlines the Audit Committee's evaluation of Zhongxinghua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongxinghua Certified Public Accountants")' performance and fulfillment of supervisory responsibilities in 2025.

I. Basic Information of the 2025 Annual Audit Accounting Firm

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