Board of Directors' Report on the Performance Evaluation of the Accounting Firm for 2025 and the Audit Committee's Supervision of the Accounting Firm
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Measures for the Selection and Appointment 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 the "Articles of Association," the Board of Directors' Audit Committee has diligently performed its duties with a commitment to diligence and integrity. The following is a report on the performance evaluation of the accounting firm for 2025 and the Audit Committee's supervision of the accounting firm by Vanke Communications Technology Co., Ltd. (hereinafter referred to as the "Company").
I. Basic Information of the Accounting Firm
(I) Firm Information
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Basic Information (1) Name of the accounting firm: Certified Public Accountants (Special General Partnership) of Gongzheng Tianye (hereinafter referred to as "Gongzheng Tianye") (2) Date of establishment: Gongzheng Tianye was founded in 1982 and was among the first batch of accounting firms approved in China to engage in securities, futures, and financial business audits. On September 18, 2013, it was restructured into a special general partnership. (3) Organizational form: Special general partnership (4) Registered address: Room 5-1001, Jiaye Fortune Center, Taihu New City, Wuxi City (5) Chief Partner: Zhang Cai Bin (6) As of the end of 2025, Gongzheng Tianye had 56 partners, 312 certified public accountants, and 172 certified public accountants who had signed audit reports for securities service businesses. (7) In 2025, Gongzheng Tianye's audited total revenue was RMB 293.0646 million, of which audit service revenue was RMB 249.8016 million and securities service revenue was RMB 157.0631 million. In 2025, it audited the annual reports of 80 listed companies, with a total audit fee of RMB 85.4862 million. The main industries of these listed companies include manufacturing, information transmission, software and information technology services, wholesale and retail, water conservancy, environmental protection, and public facilities management, scientific research, and technical services. Among them, the company's peers have 65 listed company audit clients.
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Investor Protection Capability Gongzheng Tianye has set aside RMB 0.8910 million for its professional liability insurance fund and purchased professional liability insurance with a cumulative compensation limit of RMB 100 million. The provision of the professional liability insurance fund and the purchase of professional liability insurance comply with relevant regulations. In the past three years, there has been one civil lawsuit related to its professional conduct, which is currently under trial.