002685SZSE

Report on the Audit Committee's Supervision of the Accounting Firm for the Year 2025

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The Audit Committee supervised Tianjian Accounting Firm's performance for 2025. Tianjian reported 250 partners and 2,363 accountants, with total revenue of 29.88 million yuan. The committee's review and proposals for the accounting firm were approved by the board of directors and shareholders. The committee ensured regulatory compliance and accurate reporting.

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2025 Annual Report on the Accounting Firm's Basic Situation

Basic Situation of the Accounting Firm

  1. Organization Name: Tianjian Accounting Firm (Special General Partnership)
  2. Establishment Date: July 18, 2011
  3. Organizational Structure: Special General Partnership
  4. Registered Address: No. 128, Lingxi Road, Xihu District, Hangzhou, Zhejiang Province
  5. Principal Contact: Zhong Jianjun

As of December 31, 2025, Tianjian has 250 partners, 2,363 registered accountants, and a total of 954 registered accountants reported in the firm's service work.

Tianjian's total revenue for 2025 amounted to 29.88 million yuan (audited, same below), of which the revenue from audit services was 26.01 million yuan, and the revenue from non-audit services was 15.47 million yuan. In 2025, Tianjian served 756 clients, with the main clients being: state-owned enterprises, public utilities, electricity, and other related industries, including agriculture, forestry, fishery, culture, sports, and construction industries.

Audit Committee's Review of the Accounting Firm's Supervision

According to the company's "Audit Committee Work Rules," the Audit Committee reviewed the accounting firm's performance and compliance with relevant regulations and standards for the year 2025. The committee convened on October 28, 2025, to discuss the audit firm's work plan for 2025 and proposed the audit plan for the year.

On October 29, 2025, the company convened the second meeting of the board of directors, where the audit committee's proposal for the accounting firm was approved. On November 14, 2025, the company convened the second interim shareholders' meeting, where the proposal for the accounting firm was also approved.

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