Report on the Supervision of the 2025 Annual Audit Firm by the Audit and Risk Management Committee of the Board of Directors
Beijing Digital Certification Co., Ltd. (hereinafter referred to as "the Company") Audit and Risk Management Committee of the Board of Directors, in accordance with the "Guidelines for Corporate Governance of Listed Companies" issued by the China Securities Regulatory Commission, the "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance and other relevant regulations, as well as the Company's "Articles of Association" and "Working Procedures of the Audit and Risk Management Committee of the Board of Directors," has diligently supervised the performance of the audit firm for the 2025 fiscal year—Xinyong Zhonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyong Zhonghe"). The specific supervision responsibilities are reported as follows:
I. Basic Information of the 2025 Annual Audit Firm
- Basic Information of the Audit Firm
- Name: Xinyong Zhonghe Certified Public Accountants (Special General Partnership)
- Establishment Date: March 2, 2012
- Registered Address: 8th Floor, Block A, Fuhua Building, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing
- Chief Partner: Tan Xiaoqing
- Issuing Authority and Certificate Number: Beijing Municipal Finance Bureau 11010136