I. Basic Information on the Accounting Firm's Operations
According to the "Company Law of the People's Republic of China" and the "Regulations on the Management of Accounting Firms," the company has registered 111 accountants and 481 individuals in total by December 31, 2025, with 176 accountants registered for audit services.
II. Procedures for Assigning Accounting Firm Responsibilities
On December 2, 2025, the company convened the first meeting of the Audit Committee to discuss the accounting firm's responsibilities for the 2025 annual budget. The committee recommended that the company continue to develop its accounting mechanisms and submit a report on the 2025 annual budget by December 19, 2025.
II. Audit Committee's Oversight of the Accounting Firm
Based on the company's regulations, the Audit Committee has conducted evaluations of the accounting firm's professional quality and operational status. The committee has held multiple meetings to discuss the firm's performance and compliance with the company's requirements.
(1) Meeting on December 2, 2025
The Audit Committee convened the second meeting to review the accounting firm's responsibilities and the 2025 annual budget.
(2) Meeting on December 30, 2025
The Audit Committee convened the third meeting to discuss the accounting firm's development status.
(3) Meeting on February 3, 2026
The Audit Committee convened the fourth meeting to review the accounting firm's progress in 2025.