301003SZSE

Report on the Audit Committee's Supervision of the Accounting Firm's Performance

Jiangsu Boyun Co., Ltd.·

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The Audit Committee of Jiangsu Boyun Plastic Industry Co., Ltd. reports on the performance of Tianheng Accounting Firm for the 2025 audit year. The firm was reappointed to ensure independence and objectivity in auditing. The committee found that the firm met all professional qualifications and effectively communicated throughout the audit process, resulting in a standard unqualified audit report.

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AI Translation· azure_openai

Report on the Audit Committee's Supervision of the Accounting Firm's Performance

According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Corporate Governance of Listed Companies, the Self-Regulatory Guidelines No. 2 for the Shenzhen Stock Exchange, and the Articles of Association of Jiangsu Boyun Plastic Industry Co., Ltd. (hereinafter referred to as "the Company"), as well as the Audit Committee's Working Rules, the Audit Committee of Jiangsu Boyun Plastic Industry Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its responsibilities. The following is the report on the performance evaluation of the annual audit firm for 2025 and the supervision responsibilities undertaken.

I. Basic Information of the Annual Audit Firm for 2025

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