300471SZSE

Board of Directors' Evaluation Report on the Performance of the Accounting Firm for 2025

Hopu Co., Ltd.·March 30, 2026

✨ AI Summary

The announcement details the evaluation of Sichuan Huaxin (Group) Accounting Firm's performance for the year 2025. The Board of Directors approved the reappointment of Sichuan Huaxin as the company's auditing firm, confirming its qualifications and independence. The audit concluded that the financial statements fairly represented the company's financial position and that effective internal controls were maintained.

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Full Translation

AI Translation· azure_openai

Evaluation Report on the Performance of the Accounting Firm for 2025

According to the provisions and requirements of 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 Hupu Clean Energy (Group) Co., Ltd." (hereinafter referred to as "the Articles of Association"), the evaluation report on the performance of Sichuan Huaxin (Group) Accounting Firm (Special General Partnership) (hereinafter referred to as "Sichuan Huaxin") for the year 2025 is as follows:

1. Basic Information of the Auditing Firm for 2025

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