Lezhi Holdings Group Co., Ltd. Report of the Audit Committee on the Performance Evaluation and Supervision of the Accounting Firm for 2025
Lezhi Holdings Group Co., Ltd. (hereinafter referred to as the "Company") has appointed Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng Accounting Firm") as the Company's 2025 audit institution. The Company's Board of Directors' Audit Committee, in accordance with the "Company Law," "Securities Law," "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," and "Rules of Procedure for the Audit Committee," has diligently performed its duties. The following is a report on the Audit Committee's performance evaluation and supervision of the accounting firm engaged by the Company for 2025:
I. Basic Information of the Accounting Firm for 2025
(I) Audit Institution Information
- Basic Information Rongcheng Accounting Firm (Special General Partnership) was formerly known as Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and was restructured into a special general partnership enterprise on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business and has long been engaged in securities service business. Its registered address is 1001-1 to 1001-26, 10th Floor, Building 1, Fuchengmenwai Street, Xicheng District, Beijing. The managing partner is Liu Wei.