Guangzhou Yichang Technology Co., Ltd. Board of Directors 2025 Annual Report on the Performance of the Board of Directors' Audit Committee
According to the "Main Board Listing Company Self-Regulatory Supervision Guidelines No. 1 - Normative Operation of Main Board Listed Companies" and the "Listing Rules of the Shenzhen Stock Exchange" and other relevant regulations, Guangzhou Yichang Technology Co., Ltd. (hereinafter referred to as the "Company") Audit Committee of the Board of Directors, in the principle of diligence and responsibility, conscientiously performed its duties. The performance of the Audit Committee of the Board of Directors in 2025 is hereby reported as follows:
I. Basic Information
The Sixth Board of Directors' Audit Committee of the Company is composed of Hu Bin (Independent Director), He Hezheng (Independent Director), and Ren Xuefeng. The convener is Hu Bin, an independent director with professional accounting qualifications.
II. Meeting Information
During the reporting period, the Audit Committee of the Board of Directors of the Company held 5 meetings, all members attended the meetings, and all proposals were deliberated and approved. The details are as follows:
| Meeting | Convening Date | Proposal | Resolution |
|---|---|---|---|
| First Audit Committee Meeting of 2025 | March 10, 2025 | 1. Deliberation on the Proposal of the "2024 Annual Report and its Summary" <br> 2. Deliberation on the Proposal of the "2024 Financial Final Accounts Report" <br> 3. Deliberation on the Proposal of the "2024 Internal Control Self-Evaluation Report" <br> 4. Deliberation on the Proposal of the "2024 Audit Work Summary" <br> 5. Deliberation on the Proposal of the "2024 Audit Report" <br> 6. Deliberation on the Proposal of the "Evaluation Report on the Performance of the Accounting Firm in 2024" <br> 7. Deliberation on the Proposal to Nominate Mr. Ren Xuefeng as the Company's Internal Audit Officer <br> 8. Deliberation on the Proposal to Write Off Bad Debts | Unanimously approved all proposals |
| Second Audit Committee Meeting of 2025 | April 21, 2025 | 1. Deliberation on the Proposal of the "Company's 2025 First Quarter Report" <br> 2. Deliberation on the Proposal of the "2025 First Quarter Audit Work Report" | Unanimously approved all proposals |
| Third Audit Committee Meeting of 2025 | August 8, 2025 | 1. Deliberation on the Proposal of the "2025 Half-Year Report and its Summary" <br> 2. Deliberation on the Proposal of the "2025 Half-Year Audit Work Report" | Unanimously approved all proposals |
| Fourth Audit Committee Meeting of 2025 | October 16, 2025 | 1. Deliberation on the Proposal of the "Company's 2025 Third Quarter Report" <br> 2. Deliberation on the Proposal of the "2025 Third Quarter Audit Work Report" | Unanimously approved all proposals |
| Fifth Audit Committee Meeting of 2025 | December 4, 2025 | 1. Deliberation on the Proposal to Re-appoint the Accounting Firm | Unanimously approved all proposals |