Audit Committee Report on the Performance of the Accounting Firm for 2025 and the Committee's Fulfillment of Supervisory Duties
Tianyang Hongye Technology Co., Ltd. Audit Committee
Regarding the Performance Evaluation Report of the Accounting Firm for 2025 and the Report on the Fulfillment of Supervisory Duties by the Audit Committee
Tianyang Hongye Technology Co., Ltd. (hereinafter referred to as the "Company") has appointed Dahua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Dahua Firm") as the Company's 2025 audit institution. In accordance with the "Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" and other relevant regulations and requirements, the Audit Committee of the Board of Directors hereby reports on the evaluation of Dahua Firm's performance in 2025 and the Audit Committee's fulfillment of its supervisory duties as follows:
I. Basic Information of the 2025 Annual Audit Accounting Firm
(I) Basic Information of the Accounting Firm
Dahua Certified Public Accountants (Special General Partnership) was established on February 9, 2012 (transformed from Dahua Certified Public Accountants Co., Ltd. into a special general partnership). Its registered address is Room 1101, Building 7, Courtyard 16, West 4th Ring Middle Road, Haidian District, Beijing. The chief partner is Mr. Yang Chenhui. As of December 31, 2024, Dahua Firm had 150 partners and 887 certified public accountants, of which 404 had signed audit reports for securities service businesses. In 2024, it served 112 listed company audit clients, with a total fee of RMB 124.7547 million. These listed companies are mainly in the manufacturing, information transmission, software and information technology services, electricity, heat, gas and water production and supply, wholesale and retail, and construction industries.