300347SZSE

Report on the Audit Committee's Fulfillment of Supervisory Duties Regarding the Accounting Firm

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The Audit Committee of Tigermed reports on its supervision of the accounting firm, Lixin. The committee reviewed Lixin's qualifications and capabilities, engaged in discussions regarding audit plans and findings, and confirmed the firm's ability to provide accurate and objective audit reports, fulfilling its supervisory responsibilities.

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Hangzhou Tigermed Technology Co., Ltd.

Report on the Audit Committee's Fulfillment of Supervisory Duties Regarding the Accounting Firm

In accordance with the "Company Law of the People's Republic of China," the "Guidelines for Corporate Governance of Listed Companies," and the "Shenzhen Stock Exchange GEM Listed Company Self-Regulatory Management Guide No. 2 – Norms for the Operation of GEM Listed Companies," among other regulations, the Audit Committee of the Board of Directors of Hangzhou Tigermed Technology Co., Ltd. (hereinafter referred to as the "Company") hereby reports on its fulfillment of supervisory duties regarding Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as follows:

I. Basic Information of the 2025 Annual Audit Accounting Firm

  1. Basic Information of the Accounting Firm

Lixin Certified Public Accountants (Special General Partnership) was founded in Shanghai in 1927 by Dr. Pan Xulun, a renowned Chinese accounting scholar. It was re-established in 1986 and became the first special general partnership accounting firm in China to complete its restructuring in 2010. Its registered address is 4th Floor, 61 Nanjing East Road, Huangpu District, Shanghai. Lixin is a member of the international accounting network BDO and has long been engaged in securities service business. It held securities and futures business licenses before the implementation of the new Securities Law, possesses H-share audit qualifications, and is registered with the U.S. Public Company Accounting Oversight Board (PCAOB).

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