Hunan Hansen Pharmaceutical Co., Ltd.
Report of the Board of Directors' Audit Committee on the Performance of Supervisory Duties Regarding the Accounting Firm for 2025
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 of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws, regulations, and the "Articles of Association," the Board of Directors' Audit Committee, with a principle of diligence and responsibility, has conscientiously performed its duties. The report on the Audit Committee's performance of supervisory duties regarding the accounting firm for 2025 is as follows:
I. Basic Information on the 2025 Financial Audit Institution and Internal Control Audit Institution
(I) Basic Information on the Accounting Firm
Zhongshen Huancai Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongshen Huancai") was initially established in 1987 and was restructured into a special general partnership in November 2013. It is one of the first large accounting firms in China approved by the state to engage in securities and futures-related businesses and financial audit qualifications. It is qualified to audit the issuance of shares and bonds by joint-stock companies. Its registered address is located on the 17th-18th floors of Changjiang Industrial Building, No. 166 Zhongbei Road, Shuiguohu Street, Wuchang District, Wuhan City, Hubei Province. The chief partner is Shi Wenxian. As of December 31, 2025, Zhongshen Huancai had 237 partners and 1,306 certified public accountants, of whom 723 had signed audit reports for securities service businesses.