Audit Committee 2025 Performance Report

Chengdu Hongqi Chain Co., Ltd. Audit Committee 2025 Performance Report

Chengdu Hongqi Chain Co., Ltd. (hereinafter referred to as the "Company") Audit Committee of the Board of Directors, in accordance with the "Measures for the Selection of Accounting Firms for State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Management Guide No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association of the Audit Committee," actively carried out work and diligently performed its duties in 2025. The 2025 performance is hereby reported as follows:

I. Basic Information of the Audit Committee

The members of the Fifth Board of Directors' Audit Committee of the Company are: Independent Directors Mr. Tan Hongtao, Mr. He Lilong, and Mr. Zhou Tao. Mr. Tan Hongtao is the Chairman.

II. 2025 Meeting Schedule

In 2025, the members of the Company's Board of Directors' Audit Committee, adhering to the principle of diligence and responsibility, diligently performed their various duties, actively provided professional opinions on relevant issues, and the Company's Audit Committee held a total of 3 meetings, the details of which are as follows: