Report of the Board of Directors' Audit Committee on the Evaluation of the Accounting Firm's Performance for 2025
Shenzhen Zhongke Information Technology Co., Ltd. (hereinafter referred to as "the Company") Board of Directors' Audit Committee, in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Code of Corporate Governance for Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of Growth Enterprise Market Listed Companies," and other relevant laws, regulations, and normative documents, as well as the "Articles of Association" and "Working Rules of the Board of Directors' Audit Committee," has diligently fulfilled its responsibilities. The Audit Committee now reports on the evaluation of the accounting firm's performance for 2025 and its supervisory responsibilities.
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(1) Basic Information of the Accounting Firm
Xinyong Zhonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyong Zhonghe") was established in March 2012, with its registered address at 8th Floor, Block A, Fuhua Building, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing. In 2024, Xinyong Zhonghe audited the annual reports of 383 listed companies, with total fees amounting to 471 million yuan. The main industries involved include manufacturing, information transmission, software and information technology services, transportation, warehousing and postal services, electricity, heat, gas and water production and supply, finance, culture and sports entertainment, wholesale and retail, construction, mining, leasing and business services, and water conservancy, environment and public facilities management. The number of audit clients in the same industry as the Company is 32.