300063SZSE

Board of Directors' Evaluation of Accounting Firm Performance and Audit Committee's Report on Supervision of Accounting Firm Performance

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This report details the Board of Directors' evaluation of the accounting firm's performance and the Audit Committee's supervision of the accounting firm for the year 2025. It confirms the accounting firm's qualifications and satisfactory performance in auditing the company's financial statements and internal controls, leading to the reappointment of the firm.

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Evaluation of Accounting Firm Performance by the Board of Directors and Report on the Supervision of Accounting Firm Performance by the Board of Directors' Audit Committee

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," "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Guidelines No. 2 - Normative Operation of GEM Listed Companies," and the "Articles of Association" and "Work Rules of the Board of Directors' Audit Committee" of Guangdong Tianlong Technology Group Co., Ltd. (hereinafter referred to as the "Company"), the Board of Directors' Audit Committee, adhering to the principle of diligence and responsibility, has conscientiously performed its duties. The evaluation of the accounting firm's performance by the Board of Directors and the report on the Audit Committee's supervision of the accounting firm's performance for the year 2025 are as follows:

I. Basic Information of the Accounting Firm for the 2025 Annual Audit

(I) Basic Information of the Accounting Firm

Dahua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Dahua Firm") was established in 1985 and was transformed from Dahua Certified Public Accountants Co., Ltd. into a special general partnership in February 2012. Its registered address is Building 7, Courtyard 16, Xisihuan Middle Road, Haidian District, Beijing, with Yang Chenhui as the chief partner.

As of December 31, 2025, Dahua Firm had 134 partners and 815 certified public accountants, of whom 448 had signed audit reports for securities service businesses. Dahua Firm has established 30 branches in major cities across the country. In 2024, its total business revenue was RMB 2.107 billion, audit business revenue was RMB 1.899 billion, and securities business revenue was RMB 8.05 billion.

(II) Procedures for Appointing the Accounting Firm

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