300659SZSE

Report on the Audit Committee's Supervision of the Annual Auditor for 2025

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The Audit Committee of Zhongfu Information Co., Ltd. reports on the supervision of the annual auditor for 2025. The committee confirmed the reappointment of Rongcheng Accounting Firm, which has a strong track record and compliance with regulations. The audit process is progressing smoothly, with preliminary findings indicating that the financial statements fairly represent the company's financial status as of December 31, 2025.

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Report on the Audit Committee's Supervision of the Annual Auditor 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, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Articles of Association of Zhongfu Information Co., Ltd. (hereinafter referred to as "the Company"), the Audit Committee of the Board of Directors has diligently fulfilled its supervisory responsibilities. The following is the report on the evaluation of the performance of the accounting firm for the 2025 annual audit and the execution of supervisory duties:

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