002647SZSE

Report on the Evaluation of the Accounting Firm's Performance and Supervision Responsibilities by the Audit Committee of the Board of Directors for 2025

Rendong Holdings·

✨ AI Summary

The Audit Committee of Rendong Holdings Group evaluated the performance of the accounting firm, Liananda, for the 2025 fiscal year. The firm was appointed on December 2, 2025, and conducted audits in compliance with relevant standards. The committee found that Liananda maintained effective internal controls and provided an unqualified audit opinion, demonstrating professionalism and adherence to ethical standards.

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AI Translation· azure_openai

Report on the Evaluation of the Accounting Firm's Performance and Supervision Responsibilities by the Audit Committee of the Board of Directors for 2025

According to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Guidelines for the Governance of Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," and "Self-Regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange," the Audit Committee of the Board of Directors of Rendong Holdings Group Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its responsibilities and obligations. The following is the report on the evaluation of the accounting firm's performance and the execution of supervisory responsibilities for 2025:

I. Basic Information of the Audit Accounting Firm for 2025

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