300029SZSE

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

*ST Tianlong Co., Ltd.·

✨ AI Summary

The Board of Directors of Jiangsu Huasheng Tianlong Optoelectronic Equipment Co., Ltd. evaluated the performance of Zhongxinghua Accounting Firm for the 2025 audit. The firm was confirmed to have the necessary qualifications and experience, and the audit committee maintained close communication throughout the process. The audit report was deemed objective and complete, reflecting the company's financial status accurately.

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AI Translation· azure_openai

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

According to the provisions and requirements of the Company Law, Securities Law, Guidelines for the Governance of Listed Companies, Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, and the Shenzhen Stock Exchange Self-Regulatory Guidelines No. 2 for the Standard Operation of GEM Listed Companies, the Audit Committee of the Board of Directors of Jiangsu Huasheng Tianlong Optoelectronic Equipment Co., Ltd. (hereinafter referred to as "the Company") diligently performed its duties and conducted an evaluation and supervision of the performance of Zhongxinghua Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongxinghua") appointed for the 2025 financial audit. The report on the supervision responsibilities for 2025 is as follows:

I. Basic Information of the Accounting Firm for 2025

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