Shenzhen and Hi-Tech Intelligent Control Co., Ltd.
Report on the Audit Committee's Fulfillment of Supervisory Duties for the 2025 Annual Audit Accountant Firm
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Guidelines on Corporate Governance for Listed Companies," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listing Rules for Main Board Listed Companies No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association," Shenzhen and Hi-Tech Intelligent Control Co., Ltd. (hereinafter referred to as the "Company") Audit Committee, adhering to the principle of diligence and responsibility, has conscientiously performed its duties. The report on the Audit Committee's fulfillment of supervisory duties for the Company's 2025 annual audit accountant firm is as follows:
I. Basic Information of the 2025 Annual Audit Accountant Firm
(I) Basic Information of the Accountant Firm
- Basic Information Name: Zhongxinghua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongxinghua Firm") Date of Establishment: Established in 1993 Organizational Form: Special General Partnership Registered Address: Floor 20, Building 1, Nanlou, Courtyard 20, Lize Road, Fengtai District, Beijing Managing Partner: Li Zunong As of the end of 2025, the accounting firm has 212 partners, 1,084 certified public accountants, and 532 certified public accountants who have signed securities service business audit reports. In 2024, the firm audited 169 listed companies, primarily in manufacturing, information transmission, software and information technology services, wholesale and retail, real estate, and mining industries. Audit fees amounted to RMB 220 million. The firm audited 16 listed companies in the same industry as our company.