Shenzhen Aishide Co., Ltd.
Audit Committee Report on Fulfillment of Supervisory Duties for the 2025 Accountant Firm
In accordance with the "Company Law," "Securities Law," "Administrative Measures for the Re-appointment of Accountant Firms by State-owned Enterprises and Listed Companies," "Administrative Measures for Independent Directors of Listed Companies," "Shenzhen Stock Exchange Stock Listing Rules," "Corporate Governance Guidelines," and "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 1 - Standardized Operation of Main Board Listed Companies," as well as the relevant regulations of the Audit Committee of Shenzhen Aishide Co., Ltd. (hereinafter referred to as the "Company"), the Company's Audit Committee, in the spirit of diligence and responsibility, has fully exercised its professional functions, diligently performed its duties, and supervised the audit work of the accountant firm for 2025. The following is a report on the fulfillment of these duties:
I. Verification of the Independence and Professionalism of the Accountant Firm
Upon verification, it was found that the 2025 annual audit firm, CPA Zhonghuan Certified Public Accountants (Special General Partnership) (hereinafter referred to as "CPA Zhonghuan"), its project partners, signing certified public accountants, and project quality control reviewers, have no circumstances that could affect their independence.