002975SZSE

Board of Directors' Evaluation Report on the Performance of the Accounting Firm for 2025

Zhuhai Bojay Electronics Co., Ltd.·March 31, 2026

✨ AI Summary

The Board of Directors of Zhuhai Bojie Electronics Co., Ltd. evaluated the performance of Lixin Certified Public Accountants for the 2025 fiscal year. The firm demonstrated professionalism and competence, completing the audit on time and issuing an unqualified audit report. The evaluation highlighted Lixin's effective communication with management and adherence to auditing standards.

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AI Translation· azure_openai

Zhuhai Bojie Electronics Co., Ltd. Board of Directors' Evaluation Report on the Performance of the Accounting Firm for 2025

Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "the Company") appointed Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the financial and internal control auditing firm for the Company for the fiscal year 2025. In accordance with the provisions and requirements of the Company Law, Securities Law, Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies, Self-regulatory Guidelines No. 1 for Listed Companies on the Shenzhen Stock Exchange, and the Company’s Articles of Association, an evaluation of Lixin's performance has been conducted, and the specific circumstances are as follows:

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