Jinfu Food Group Co., Ltd. Audit Committee Report on the Performance of the Accountant Firm and the Fulfillment of Supervisory Responsibilities for 2025
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Administrative Measures for the Selection of Accountant Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Main Board Listed Company Self-Regulatory Supervision Guide No. 1 – Standardized Operation of Main Board Listed Companies," and the "Articles of Association" and "Board of Directors Audit Committee Rules of Procedure" of Jinfu Food Group Co., Ltd. (hereinafter referred to as the "Company"), the Company's Audit Committee, in the spirit of diligence and responsibility, has conscientiously performed its duties.
Herein is the evaluation report on the performance of the accountant firm for the Company in 2025 and the report on the Audit Committee's fulfillment of its supervisory responsibilities for the accountant firm:
I. Basic Information of Zhonghuan Certified Public Accountants (Special General Partnership)