300820SZSE

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

Sichuan Injet Electric Co., Ltd.··3 pages

✨ AI Summary

The Audit Committee of Sichuan Yingjie Electric Co., Ltd. evaluated the performance of Xinyonghe Certified Public Accountants in 2025. The committee found the firm met requirements and fulfilled its supervisory duties, issuing a standard unqualified audit report. The firm was reappointed for 2025.

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Full Translation

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Sichuan Yingjie Electric Co., Ltd. (hereinafter referred to as "the Company") Audit Committee of the Board of Directors, 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," "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-regulatory Guidelines No. 2 - Norms for Operations of Companies Listed on the ChiNext Market," and other laws, regulations, normative documents, and the "Articles of Association," hereby reports on the evaluation of the accounting firm's performance in 2025 and the fulfillment of supervisory duties by the Audit Committee of the Board of Directors as follows:

I. Basic Information of the 2025 Annual Audit Accounting Firm

Xinyonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyonghe") was established on March 2, 2012, with Tan Xiaoqing as the managing partner. As of December 31, 2024, Xinyonghe had 259 partners (shareholders) and 1,780 certified public accountants. The number of certified public accountants who have signed audit reports for securities services exceeds 700.

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