300296SZSE

Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Duties by the Accounting Firm for 2025

✨ AI Summary

The Audit Committee of Leyard Optoelectronics Co., Ltd. reports on the performance of the accounting firm for the 2025 fiscal year. The firm, Lixin Certified Public Accountants, was reappointed to conduct financial and internal control audits. The committee evaluated the firm's qualifications and found it capable of meeting audit requirements, resulting in a clean audit report for the company's financial statements.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Duties by the Accounting Firm for 2025

According to the Company Law of the People's Republic of China, the Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies (hereinafter referred to as the "Management Measures"), the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standard Operation of GEM Listed Companies (hereinafter referred to as the "GEM Standard Operation"), and the company's Audit Committee Working Rules, the Audit Committee of Leyard Optoelectronics Co., Ltd. (hereinafter referred to as the "Company") has diligently fulfilled its responsibilities. The following is the report on the performance evaluation of the accounting firm for the 2025 fiscal year and the execution of supervisory duties:

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

Sign in to read the full translation

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.