Report of the Audit Committee of the Board on the Evaluation and Supervision of the Accounting Firm's Performance for 2025
According to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Guidelines for the Governance of Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," and the Articles of Association and the Working Rules of the Audit Committee of the Board of Directors of Beijing BlueFocus Data Technology Group Co., Ltd. (hereinafter referred to as "the Company"), the Audit Committee of the Board of Directors has diligently fulfilled its responsibilities. The following is the report on the evaluation and supervision of the accounting firm's performance for 2025:
1. Appointment Procedures of the Accounting Firm
On April 23, 2025, the sixth Audit Committee of the Board of Directors held its second working meeting and approved the proposal to reappoint Tianzhi International as the auditing institution for the Company's financial statements and internal controls for 2025, agreeing to submit it for the Board's review. The eighteenth meeting of the sixth Board of Directors and the 2024 annual shareholders' meeting approved the proposal to reappoint Tianzhi International Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianzhi International") as the auditing institution for the Company's financial statements and internal controls for 2025.