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New Hope Liuhe Co., Ltd. Evaluation Report on the Performance of the Accounting Firm in 2025

New Hope Dairy Co., Ltd.··3 pages

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This report evaluates the performance of KPMG Huazhen Certified Public Accountants (Special General Partnership) as the company's auditor for 2025. The evaluation covers the firm's basic information, investor protection capabilities, integrity, and independence. The company's Audit Committee concluded that KPMG Huazhen conducted an independent audit with good professional ethics and business quality, completing the audit work on time and issuing an objective, complete, clear, and timely audit report.

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New Hope Liuhe Co., Ltd.

Evaluation Report on the Performance of the Accounting Firm in 2025

In accordance with the "Company Law of the People's Republic of China," "Guiding Principles for Corporate Governance of Listed Companies," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 1 - Normative Operation of Main Board Listed Companies," and other laws and regulations, as well as the "Articles of Association of New Hope Liuhe Co., Ltd." and the "Work System of the Board of Directors' Audit Committee" and the "System for the Selection of Accounting Firms," an evaluation of the performance of KPMG Huazhen Certified Public Accountants (Special General Partnership) (hereinafter referred to as "KPMG Huazhen") in 2025 has been conducted. The specific details are as follows:

I. Basic Information of the Accounting Firm

(I) Basic Information

  1. Basic Information Name: KPMG Huazhen Certified Public Accountants (Special General Partnership) Date of Establishment: Initially established in August 1992, restructured into a special general partnership on July 5, 2012. Organizational Form: Special General Partnership Registered Address: 8th Floor, Tower 2, China World Trade Center, 1 Jianguomenwai Avenue, Chaoyang District, Beijing; Headquarters Office Address: 8th Floor, Tower 2, China World Trade Center, 1 Jianguomenwai Avenue, Chaoyang District, Beijing. Managing Partner: Zou Jun.

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