Report of the Audit Committee of the Board of Directors on the Supervision of the Annual Auditor for 2025
According to the provisions and requirements of 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 - Standardized Operations of GEM Listed Companies, and the Articles of Association of Puliang Software Co., Ltd. (hereinafter referred to as the "Company"), the Audit Committee of the Board of Directors 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 execution of supervisory duties.
1. Basic Information of the Annual Accounting Firm
- Firm Name: Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership)
- Establishment Date: December 22, 2011
- Organization Type: Special General Partnership
- Registered Address: 5th Floor, Siter Plaza, No. 22 Jianguomenwai Avenue, Chaoyang District, Beijing
- Chief Partner: Li Huiqi
- License Issuing Authority and Number: Beijing Municipal Finance Bureau NO.0014469