300607SZSE

Board of Directors' Audit Committee Report on the Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervisory Duties

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The Audit Committee of Guangdong Topstar Technology Co., Ltd. evaluated the performance of Lixin Certified Public Accountants in 2025. Lixin provided audit services for the company's financial reports and internal controls, issuing a standard unqualified opinion. The committee found Lixin to be qualified and professional, recommending its reappointment for continuity.

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Guangdong Topstar Technology Co., Ltd.

Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance in 2025 and Fulfillment of Supervisory Duties

In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Corporate Governance Guidelines for Listed Companies," "Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Management Guide No. 2 - Norms for the Operation of GEM Listed Companies," and the "Articles of Association" and "Rules of Procedure for the Audit Committee of the Board of Directors" of Guangdong Topstar Technology Co., Ltd. (hereinafter referred to as the "Company"), the Board of Directors' Audit Committee, with diligence and responsibility, has conscientiously performed its duties. The following is a report on the Audit Committee's evaluation of the accounting firm's performance in 2025 and its fulfillment of supervisory duties:

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

(I) Basic Information of the Accounting Firm

Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin" or "Lixin Certified Public Accountants") was founded in Shanghai in 1927 by Dr. Pan Xulun, a renowned Chinese accountant. It was re-established in 1986 and became the first special general partnership accounting firm in China to complete its restructuring in 2010. Its registered address is in Shanghai, and its chief partner is Mr. Zhu Jiandi. Lixin is a member of the international accounting network BDO and has long been engaged in securities service business. Before the implementation of the new Securities Law, it held securities and futures business licenses, has H-share audit qualifications, and is registered with the U.S. Public Company Accounting Oversight Board (PCAOB).

As of the end of 2025, Lixin has 300 partners, 2,523 certified public accountants, and a total staff of 9,933, of whom 802 certified public accountants have signed audit reports for securities services.

Lixin's business revenue for 2025 (unaudited) was RMB 5.00 billion, of which audit business revenue was RMB 3.672 billion and securities business revenue was RMB 1.505 billion.

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