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

Xintian Technology Co., Ltd.·March 30, 2026

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The Audit Committee evaluated the performance of the accounting firm for 2025, confirming its qualifications and capabilities. The firm, Lixin Certified Public Accountants, conducted audits in accordance with standards, providing a standard unqualified audit report. The committee maintained close communication with the auditors throughout the process, ensuring timely and accurate reporting.

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AI Translation· azure_openai

Report of the Audit Committee of the Board on the Evaluation of the Accounting Firm's Performance 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, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, as well as the Articles of Association of Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") and the Working Rules of the Audit Committee of the Board, the Audit Committee of the Board has diligently fulfilled its responsibilities. The following is the report on the evaluation of the accounting firm's performance for 2025 and the fulfillment of supervisory duties:

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

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