Report on the Performance Evaluation of the Accounting Firm for 2025 and the Audit Committee's Fulfillment of Supervisory Duties
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 for State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association," Shandong Sunsea Information Technology Co., Ltd. (hereinafter referred to as the "Company") Audit Committee, adhering to the principle of diligence and responsibility, has conscientiously performed its duties. This report outlines the Audit Committee's evaluation of the accounting firm's performance in 2025 and its fulfillment of supervisory duties.
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(I) Basic Information of the Accounting Firm
Name: Xinyongzhonghe Certified Public Accountants (Special General Partnership) Date of Establishment: March 2, 2012 Organizational Form: Special General Partnership Registered Address: Floor 8, Block A, Fuhua Building, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing Managing Partner: Mr. Tan Xiaoqing