300471SZSE

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

Hopu Co., Ltd.·

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The Audit Committee of the Board of Huopu Clean Energy Group Co., Ltd. reports on the supervisory performance of Sichuan Huaxin Accounting Firm for 2025. The firm, established in 1988, has 52 partners and 131 certified public accountants. The committee confirmed the firm's qualifications and capabilities, approving its reappointment for the 2025 audit, emphasizing its adherence to professional standards and timely completion of audit tasks.

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AI Translation· azure_openai

Report of the Audit Committee of the Board 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 Securities Law of the People's Republic of China, the Guidelines for the Governance of Listed Companies, the Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of GEM Listed Companies, and the Articles of Association of Huopu Clean Energy Group Co., Ltd. (hereinafter referred to as "the Articles of Association"), as well as the Working Rules of the Audit Committee of the Board (hereinafter referred to as "the Working Rules"), the Audit Committee of the Board has diligently fulfilled its responsibilities. The following is a report on the supervisory performance of Sichuan Huaxin Accounting Firm (Special General Partnership) (hereinafter referred to as "Sichuan Huaxin") for the year 2025:

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