300446SZSE

Report of the Audit Committee of the Board on the Performance Evaluation of the Accounting Firm for 2025

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The Audit Committee of Aerospace Intelligent Manufacturing Technology Co., Ltd. evaluated the performance of the accounting firm, Lixin CPA, for the year 2025. The committee confirmed Lixin's qualifications and capabilities, approving its appointment for the annual audit. The audit concluded that the financial statements fairly represented the company's financial position, with no significant issues identified.

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Report of the Audit Committee of the Board on the Performance Evaluation of 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," "Code of Corporate Governance for Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," and the "Articles of Association of Aerospace Intelligent Manufacturing Technology Co., Ltd." and "Working Rules of the Audit Committee of the Board," the Audit Committee of Aerospace Intelligent Manufacturing Technology 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 2025 and the fulfillment of supervisory responsibilities:

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

(1) Basic Information of the Accounting Firm

Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") was founded in 1927 in Shanghai by the accounting master Pan Xulun. It is one of the earliest and most influential accounting firms in China, achieving a leading position domestically in terms of business scale, professional quality, and social image. Lixin holds various qualifications for auditing securities and futures-related businesses, auditing state-owned large enterprises, and being one of the first firms to audit financial-related businesses. As of the end of 2025, Lixin had 12,036 employees, including 490 partners and 2,523 certified public accountants.

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