002763SZSE

2025 Annual Evaluation Report of the Accounting Firm and Audit Committee Supervision Report

Huijie Co., Ltd.·

✨ AI Summary

This report evaluates the performance of the accounting firm, Deloitte, for the year 2025, following relevant regulations. The Audit Committee confirmed the appointment of Deloitte and monitored its audit processes, ensuring compliance with standards. Deloitte's audit concluded that the financial statements fairly represent the company's financial position and operations, with no significant issues identified.

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AI Translation· azure_openai

Shenzhen Huijie Group Co., Ltd. 2025 Annual Evaluation Report of the Accounting Firm and Audit Committee Supervision Report

According to the "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" and the "Rules of Procedure for Audit Committees," Shenzhen Huijie Group Co., Ltd. (hereinafter referred to as "the Company") evaluated the performance of Deloitte Touche Tohmatsu Certified Public Accountants LLP (hereinafter referred to as "Deloitte") for the year 2025 and reports on the Audit Committee's supervisory responsibilities as follows:

1. Procedures for Appointing the Accounting Firm

The Company held the seventh meeting of the fifth Audit Committee on March 24, 2025, the eighth meeting of the fifth Board of Directors on March 28, 2025, and the 2024 Annual General Meeting on April 29, 2025, where it reviewed and approved the proposal for the appointment of the accounting firm for 2025, agreeing to appoint Deloitte as the Company's accounting firm for 2025.

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