New Asia Manufacturing (Zhejiang) Co., Ltd.
Report on the Performance Evaluation of the 2025 Annual Audit Accountant and the Report on the Fulfillment of Supervisory Duties by the Board of Directors' Audit Committee
New Asia Manufacturing (Zhejiang) Co., Ltd. (hereinafter referred to as the "Company") has engaged Unite & Zhenqing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Unite & Zhenqing") as the Company's 2025 annual audit institution.
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 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," etc., the Board of Directors' Audit Committee has diligently and conscientiously performed its duties. The following is a report on the performance evaluation of Unite & Zhenqing for 2025 and the fulfillment of supervisory duties by the Board of Directors' Audit Committee:
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm Institution Name: Unite & Zhenqing Certified Public Accountants (Special General Partnership) Institution Type: Special General Partnership Date of Establishment: July 9, 2020 Registered Address: Unit 801, Block A, Qianhai Hongrongyuan Center, 5059 Tinghai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen Managing Partner: Gu Xu Fen