Zhejiang Asia-Pacific Pharmaceutical Co., Ltd.
Report of the 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 Main Board Listed Company Self-Regulatory Management Guide No. 1 – Normative Operation of Main Board Listed Companies," and the "Articles of Association of Zhejiang Asia-Pacific Pharmaceutical Co., Ltd." (hereinafter referred to as the "Articles of Association"), and the "Rules of Procedure for the Audit Committee of the Board of Directors," the Audit Committee of the Board of Directors of Zhejiang Asia-Pacific Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") has conscientiously performed its duties with diligence and responsibility. The Audit Committee's evaluation of the accounting firm's performance in 2025 and its fulfillment of supervisory responsibilities are hereby reported as follows:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
| Item | Details |
|---|---|
| Firm Name | Polestar Zhiyuan (Shenzhen) Certified Public Accountants (Special General Partnership) |
| Date of Establishment | January 12, 2005 |
| Registered Address | 11F, Guangdian Financial Center, Pengcheng Road, Fuxin Community, Lianhua Street, Futian District, Shenzhen |
| Managing Partner | Li Jianwei |
| Number of Partners | 29 |
| Number of Practicing Certified Public Accountants as of December 31, 2024 | 91 |
| Number of Certified Public Accountants who Signed Audit Reports for Securities Service Business in 2024 | 68 |
| 2024 Business Revenue | 7,268.94 million yuan |
| Audit Business Revenue | 6,340.74 million yuan |
| Securities Business Revenue | 3,434.75 million yuan |
| Number of Clients | 16 |
| 2024 Audit Fee | 2,459.60 million yuan |
| Main Industries Served by the Company (including A, B shares) in 2024 Audit | Manufacturing; Information Transmission, Software and Information Technology Services; Leasing and Business Services (classified by CSRC industry) |
| Number of Audit Clients in the Same Industry as the Company | 2 |