Report of the Audit Committee of the Board on the Performance of Supervisory Duties by the Accounting Firm for 2025
According to 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," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," the Audit Committee of the Board of Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its responsibilities. The following is the report on the performance of supervisory duties by Tianzhi International Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianzhi International") for the year 2025:
1. Procedures for Appointing the Accounting Firm
On November 28, 2025, the Company held the 15th meeting of the 6th Audit Committee and the 27th meeting of the 6th Board of Directors. On December 15, 2025, the 6th Extraordinary General Meeting of Shareholders was convened to review and approve the proposal for the reappointment of the accounting firm, agreeing to reappoint Tianzhi International as the Company's auditing institution for the year 2025, with a term of one year.