Sichuan Juyuan Software Co., Ltd. (hereinafter referred to as "the Company") held its sixth board meeting on March 25, 2026, where it approved the proposal for the reappointment of the audit institution for the fiscal year 2026. The board meeting was attended by 10 votes in favor, 0 against, and 0 abstentions. The estimated audit fee for the year is 780,000 yuan, including 600,000 yuan for other related audit fees and 180,000 yuan for internal control audits. The audit fee is determined based on the company's business scale and the complexity of services provided.
I. Basic Information of the Audit Institution
1. Basic Information
The audit institution was established in June 1988 and restructured on November 27, 2013, as a limited liability company.
Registered address: No. 28, Zhonglu Middle Road, Chengdu, Sichuan Province, China.
The audit institution has been providing audit services since December 1997, with a total of 131 registered accountants and 52 partners.
The estimated revenue for the audit institution for the fiscal year 2025 is 14,506.86 million yuan, with related service income of 10,297.78 million yuan.
2. Investment Protection Capability
The audit institution has adhered to the regulations regarding professional liability insurance. By December 31, 2025, the total liability insurance coverage is set at 10,000 million yuan.
3. Credit Record
The audit institution has not faced any disciplinary actions in the past three years.
4. Audit Fees
The estimated audit fee for 2025 is projected to be 780,000 yuan, including 600,000 yuan for other related audit fees and 180,000 yuan for internal control audits.