Anshan Senyuan Road & Bridge Co., Ltd. Report of the Board of Directors' Audit Committee on the Performance of Supervisory Duties by the Accounting Firm for 2025
Anshan Senyuan Road & Bridge Co., Ltd. (hereinafter referred to as the "Company") Audit Committee, in accordance with the "Company Law," "Securities Law," "Guidelines on Corporate Governance for Listed Companies," "Administrative Measures for the Selection of Accounting Firms for State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guide No. 2 - Norms for Operations of GEM Listed Companies," and other laws, regulations, normative documents, and the "Articles of Association," and the "Rules of Procedure for the Board of Directors' Audit Committee," has diligently performed its duties with a responsible attitude. The following is a report on the Audit Committee's supervision of the accounting firm for the 2025 annual audit:
I. Basic Information of the 2025 Annual Audit Accounting Firm
- Basic Information of the Accounting Firm Rongcheng Certified Public Accountants (Special General Partnership) was formerly known as Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and was restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms in China approved to provide securities services and has long been engaged in securities services. Its registered address is 10th Floor, Building 1, 22 Fuchengmenwai Street, Xicheng District, Beijing, Units 1001-1 to 1001-26. The chief partner is Liu Wei. As of December 31, 2025, Rongcheng Certified Public Accountants had 233 partners and 1507 certified public accountants, of whom 856 had signed audit reports for securities services.