2025 Annual Report on the Performance of the Board of Directors' Audit Committee

Shanghai Annoraky Group Co., Ltd.

2025 Annual Report on the Performance of the Board of Directors' Audit Committee

Shanghai Annoraky Group Co., Ltd. (hereinafter referred to as the "Company") Audit Committee of the Board of Directors strictly followed the China Securities Regulatory Commission's "Corporate Governance Guidelines for Listed Companies," the Shenzhen Stock Exchange's "Listing Supervision Guidelines for Listed Companies No. 2 — Norms for the Operation of Listed Companies on the ChiNext Market," the "Articles of Association of Shanghai Annoraky Group Co., Ltd." (hereinafter referred to as the "Company Articles of Association"), and other relevant regulations. The committee diligently carried out its various tasks and conscientiously performed its relevant duties. This report summarizes the performance of the Audit Committee of the Board of Directors of the Company in 2025.

I. Basic Information of the Audit Committee of the Board of Directors

The Sixth Audit Committee of the Board of Directors of the Company is composed of 3 directors: Ms. Chen Lingyun (Chairperson), Mr. Ji Haoyu, and Mr. Wang Guowei. Ms. Chen Lingyun, an independent director with professional accounting qualifications, serves as the convenor. Independent directors account for 2/3 of the Audit Committee members. None of the members hold senior management positions in the listed company. The composition and structure of the Audit Committee members comply with relevant laws and regulations.

II. Meetings of the Audit Committee of the Board of Directors

In 2025, the Audit Committee held 4 meetings.

On April 9, 2025, the Company held the sixth meeting of the Sixth Audit Committee of the Board of Directors. The meeting reviewed and approved the "Company's 2024 Annual Financial Statements," "Audit Department's 2024 Work Summary and 2025 Work Plan," "Proposal on the Appointment of the Company's 2025 Audit Firm," "Company's 2024 Internal Control Self-Evaluation Report," "Audit Committee's 2024 Work Report," "Special Report on the Company's 2024 Raised Funds' Storage and Use," "Proposal on Supplementary Confirmation of Guarantees for Wholly-Owned Subsidiaries," and "Proposal on the Company and its Wholly-Owned Subsidiaries' Application for Bank Credit Facilities in 2025." Some of these proposals were submitted to the Board of Directors for deliberation.