Qingdao Guonen Technology Co., Ltd. Report on the Performance Evaluation of the 2025 Accounting Firm and the Audit Committee's Fulfillment of Supervisory Duties
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulation Supervision Guidelines No. 1 - Standardized Operation of Main Board Listed Companies," and the "Articles of Association," and the "Work Rules of the Board of Directors' Audit Committee," etc., Qingdao Guonen Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company")'s Fifth Audit Committee has diligently and responsibly performed its duties with integrity. The evaluation report of the Board of Directors on the performance of the accounting firm in 2025 and the report on the fulfillment of supervisory duties by the Audit Committee are as follows:
I. Basic Information of the 2025 Annual Audit Accounting Firm
- Basic Information of the 2025 Annual Audit Accounting Firm under Chinese Accounting Standards
ShineWing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "ShineWing") was established on March 2, 2012. Its registered address is 8th Floor, Fuhua Building, Block A, 8 Chaoyangmen North Street, Dongcheng District, Beijing. The chief partner is Mr. Tan Xiaoqing. ShineWing provides annual report audit services for multiple listed companies, covering major industries such as manufacturing, information transmission, software and information technology services, transportation, warehousing and postal services, electricity, heat, gas and water production and supply, wholesale and retail, finance, water conservancy, environmental and public facilities management, and mining.
- Basic Information of the 2025 Annual Audit Accounting Firm under International Accounting Standards
In August 2005, ShineWing successfully merged with Hong Kong's Ho Sik Lun CPA Limited to establish ShineWing (Hong Kong) CPA Limited (hereinafter referred to as "ShineWing (Hong Kong)"). The registered address of ShineWing (Hong Kong) is 17th Floor, The Windsor, 311 Gloucester Road, Causeway Bay, Hong Kong. ShineWing (Hong Kong) provides audit services for numerous Hong Kong listed companies, covering major industries such as transportation, warehousing and logistics, manufacturing, software and information technology services, power, heat and gas production and supply, catering, financial services, and energy.
- Procedures for Appointing the Accounting Firm