Securities Code: 002393 Securities Abbreviation: Life Pharmaceutical Announcement No.: 2026-015
Tianjin Life Pharmaceutical Co., Ltd.
Report of the Audit Committee on the Performance of the Accounting Firm in 2025 and Fulfillment of Supervisory Responsibilities
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
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 Main Board Listed Company Self-Regulation Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association" and "Rules of Procedure for the Board of Directors' Audit Committee" of Tianjin Life Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company" or "this Company"), the Audit Committee of the Board of Directors reports on the evaluation of the accounting firm's performance in 2025 and the fulfillment of its supervisory responsibilities as follows:
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm
Name: Dahua Certified Public Accountants (Special General Partnership) Date of Establishment: February 9, 2012 Organizational Form: Special General Partnership Registered Address: Building 7, Courtyard 16, West Fourth Ring Middle Road, Haidian District, Beijing 1101 Managing Partner: Yang Chenhui As of December 31, 2024, Dahua had 150 partners, 887 certified public accountants, and 404 certified public accountants who had signed securities service business audit reports. In 2024, the total revenue was 2,107.3412 million yuan (including consolidated figures, hereinafter the same), audit business revenue was 189,880.76 million yuan, and securities business revenue was 80,472.37 million yuan. The number of listed company annual report clients audited in 2024 was 112, mainly in the industries of manufacturing, information transmission, software and information technology services, electricity, heat, gas and water production and supply, wholesale and retail, and construction. Audit fees were 12,475.47 million yuan. The number of audit clients in the same industry was 11.