002800SZSE

Evaluation Report on the Performance of the Accounting Firm and the Audit Committee's Oversight Responsibilities for 2025

Tianshun Co., Ltd.·

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This report evaluates the performance of Beijing Zhongming Guocheng Accounting Firm as the external auditor for Xinjiang Tiensheng Supply Chain Co., Ltd. for the 2025 fiscal year. The audit committee confirmed the firm's qualifications and conducted thorough oversight, leading to a standard unqualified audit report. The committee's efforts ensured timely and accurate reporting, reflecting the company's financial status and operational results.

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Stock Code: 002800 Company Abbreviation: Tiensheng Co., Ltd.

Evaluation Report on the Performance of the Accounting Firm and the Audit Committee's Oversight Responsibilities for 2025

Xinjiang Tiensheng Supply Chain Co., Ltd. (hereinafter referred to as "the Company") appointed Beijing Zhongming Guocheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Beijing Zhongming Guocheng Accounting Firm") as the auditing institution for the Company's 2025 annual report. In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Code of Corporate Governance for Listed Companies," "Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 1 - Standard Operation of Main Board Listed Companies," and "Articles of Association," the audit committee of the board of directors has diligently fulfilled its duties. The audit committee now reports on the evaluation of the accounting firm's performance for the 2025 fiscal year and the execution of its oversight responsibilities as follows:

I. Basic Information of the 2025 Annual Audit Accounting Firm

  1. Basic Information of the Accounting Firm
    • Firm Name: Beijing Zhongming Guocheng Accounting Firm (Special General Partnership)
    • Establishment Date: December 10, 2020
    • Organizational Form: Special General Partnership
    • Registered Address: Unit 910, Hengji Center, No. 18 Jianguomen Inner Street, Dongcheng District, Beijing
    • Chief Partner: Zheng Lugang

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