According to the "Company Law," "Corporate Governance Standards," and the "Audit Committee Work Rules," Sichuan Jinhuan Software Co., Ltd. (hereinafter referred to as "the Company") presents the following report on the Audit Committee's performance for 2025.
I. Basic Situation of the Audit Committee
In 2025, the Company’s sixth Audit Committee was established, consisting of three members, and the committee operated in accordance with relevant regulations.
II. Annual Meeting Situation of the Audit Committee
In 2025, the Audit Committee held a total of 5 meetings, with specific details as follows: