300468SZSE

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

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The Audit Committee of Shenzhen Sifang Jingchuang Information Co., Ltd. evaluated the performance of Guangdong Sinong Accounting Firm for 2025. The firm, established in November 2020, was reappointed for the audit of the company's financial reports. The committee confirmed the firm's adherence to professional standards and effective communication during the audit process, resulting in a standard unqualified audit report.

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

Shenzhen Sifang Jingchuang Information Co., Ltd. (hereinafter referred to as "the Company") Audit Committee of the Board of Directors, in accordance with 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," as well as relevant laws, regulations, normative documents, and the "Articles of Association" and "Rules of Procedure for the Audit Committee," has diligently fulfilled its responsibilities. The Audit Committee hereby reports on the performance evaluation of the accounting firm for 2025 and the supervision responsibilities of the Audit Committee as follows:

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

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