Guangdong Genesis Intelligent Equipment Group Co., Ltd. Report on the Evaluation of the Performance of the Accounting Firm for the Year 2025
Guangdong Genesis Intelligent Equipment Group Co., Ltd. (hereinafter referred to as "the Company") appointed Tianzhi International Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianzhi International") as the auditing institution for the Company's 2025 financial report and internal control audit. In accordance with the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Code of Corporate Governance for Listed Companies, the Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange—Standardized Operations of GEM Listed Companies, and other relevant laws, regulations, normative documents, and the Company's Articles of Association, the Company evaluated Tianzhi International's performance during the 2025 audit process. The specific situation is reported as follows:
I. Basic Information of the Auditing Accounting Firm for 2025
(1) Firm Information
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Basic Information
- Name: Tianzhi International Accounting Firm (Special General Partnership)
- Unified Social Credit Code: 911101085923425568
- Established: December 1988
- Registered Address: Area A-1 and A-5, Building 68, No. 19 Chegongzhuang West Road, Haidian District, Beijing
- Organizational Form: Special General Partnership
- Business Scope: Review of corporate financial statements, issuance of audit reports; verification of corporate capital, issuance of capital verification reports; auditing services in corporate mergers, divisions, and liquidation matters, issuance of relevant reports; annual financial settlement audits for basic construction; bookkeeping; accounting consulting, tax consulting, management consulting, accounting training; other businesses as stipulated by laws and regulations; technology development, technology consulting, technology services; application software services; software development; computer system services; software consulting; product design; basic software services; data processing (excluding bank card centers and cloud computing data centers with PUE values above 1.4); enterprise management consulting; sales of computers, software, and auxiliary equipment. (Market entities independently choose business projects and carry out business activities; projects requiring approval must be conducted according to the approved content; prohibited and restricted projects according to national and municipal industrial policies cannot be engaged in.)
- Chief Partner: Qiu Jingzhi.
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Personnel Information As of December 31, 2025, Tianzhi International has 90 partners, 1,016 registered accountants, and 403 registered accountants who have signed audit reports for securities services.