COFCO Capital Holdings Co., Ltd. 2025 Annual Report on the Performance Evaluation of the Accounting Firm
In accordance with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission, COFCO Capital Holdings Co., Ltd. (hereinafter referred to as the "Company") has evaluated the performance of Xinyonghe Certified Public Accountants (hereinafter referred to as "Xinyonghe") during the 2025 audit process. After evaluation, the Company believes that Xinyonghe possesses sound qualifications, maintains independence in its performance, is diligent and responsible, and expresses a fair opinion. The specific situation is as follows:
I. Qualification Conditions (I) Basic Information Auditing Institution: Xinyonghe Certified Public Accountants (Special General Partnership) Date of Establishment: March 2, 2012 Organizational Form: Special General Partnership Registered Address: 8th Floor, Block A, Fuhua Building, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing Managing Partner: Mr. Tan Xiaoqing Practicing Qualifications:
- Possesses practicing qualifications for accounting firms issued by the competent financial department;
- Possesses qualifications for accounting firms engaged in securities service business filed with the Ministry of Finance and the China Securities Regulatory Commission;
- Possesses qualifications approved by the China Securities Regulatory Commission to engage in the audit of H-share companies.