300485SZSE

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

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The Board Audit Committee of Beijing Saisheng Pharmaceutical Co., Ltd. evaluated the performance of the accounting firm for the year 2025, ensuring compliance with relevant laws and regulations. The firm, Deloitte Touche Tohmatsu, was confirmed to have conducted audits in accordance with standards, providing an unqualified opinion on the financial statements. The committee emphasized effective communication and oversight throughout the audit process.

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

According to the requirements of the "Company Law of the People's Republic of China," "Basic Norms for Enterprise Internal Control," "Self-Regulatory Guidelines for Listed Companies No. 2 - Standardized Operations of GEM Listed Companies," and "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," the Board Audit Committee of Beijing Saisheng Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company") diligently fulfilled its responsibilities and conducted an evaluation and supervision of the performance of the accounting firm for the annual audit of 2025. The relevant situation is reported as follows:

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

(1) Basic Information of the Accounting Firm

  • Name of the Accounting Firm: Deloitte Touche Tohmatsu (Special General Partnership)
  • Establishment Date: 1981
  • Registered Address: 5th Floor, Siter Plaza, No. 22 Jianguomenwai Street, Chaoyang District, Beijing
  • Chief Partner: Li Huiqi
  • Issuing Authority and Certificate Number: Beijing Municipal Finance Bureau NO.0014469

As of the end of 2025, Deloitte had nearly 6,000 employees, including 244 partners and 1,361 certified public accountants, with over 400 certified public accountants having signed audit reports for securities services.

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