002400SZSE

Report on the Audit Committee's Fulfillment of Supervisory Responsibilities for Accounting Firms

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This report details the Audit Committee's oversight of the accounting firm for the fiscal year. It confirms the firm's qualifications and the committee's review process, including discussions and communication to ensure accurate reporting. The committee concludes that the firm's supervision was diligently performed in accordance with regulations.

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Report on the Audit Committee's Fulfillment of Supervisory Responsibilities for Accounting Firms

According to the "Company Law," "Securities Law," "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association," the Audit Committee of Guangdong Advertising Group Co., Ltd. (hereinafter referred to as the "Company") has diligently fulfilled its fiduciary and diligent duties, conscientiously performing its supervisory responsibilities for the accounting firm. The details are as follows:

I. Basic Information of the 2025 Annual Audit Accounting Firm

(I) Basic Information of the Accounting Firm

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