300938SZSE

Report of the Board Audit Committee on the Evaluation of the Performance of the Accounting Firm

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The Board Audit Committee evaluated the performance of the accounting firm for the 2025 fiscal year, confirming the reappointment of Lixin Certified Public Accountants. The firm audited the financial statements, ensuring compliance with accounting standards and issuing an unqualified audit report. The committee found the firm to have the necessary qualifications and capabilities, and it effectively supervised the audit process.

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Report of the Board Audit Committee on the Evaluation of the Performance of the Accounting Firm

According to 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 - Standard Operations for GEM Listed Companies," and the "Articles of Association of Shenzhen Xince Standard Technology Service Co., Ltd." (hereinafter referred to as "the Articles of Association"), as well as the "Rules of Procedure for the Board Audit Committee of Shenzhen Xince Standard Technology Service Co., Ltd." (hereinafter referred to as "the Rules of Procedure"), the Board Audit Committee has diligently fulfilled its responsibilities. The following is the report on the evaluation of the performance of the accounting firm for the 2025 fiscal year and the fulfillment of supervisory duties.

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

(1) Basic Information of the Accounting Firm

  • Name of the accounting firm: Lixin Certified Public Accountants (Special General Partnership)
  • Registered address: 4th Floor, No. 61 East Nanjing Road, Huangpu District, Shanghai
  • Chief partner: Zhu Jiandi
  • Number of partners at the end of 2025: 300
  • Number of certified public accountants at the end of 2025: 2,523
  • Number of certified public accountants who signed audit reports for securities services at the end of 2025: 802
  • Total revenue for 2025 (unaudited): 5 billion yuan
  • Revenue from audit services for 2025 (unaudited): 3.672 billion yuan
  • Revenue from securities services for 2025 (unaudited): 1.505 billion yuan
  • Number of listed company audit clients for 2025: 770

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