Henan Power Diamond Co., Ltd. Board of Directors Audit Committee Report on the 2025 Annual Performance Evaluation of the Accountant and Fulfillment of Supervisory Responsibilities
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 and Appointment of Accountants for State-owned Enterprises and Listed Companies," "Shenzhen Stock Exchange Listed Company Self-Regulatory Supervision Guide No. 2 - Standardized Operation of GEM Listed Companies," and the "Articles of Association," and the "Audit Committee's Articles of Association," the Board of Directors' Audit Committee has diligently performed its duties with integrity and responsibility. The following is a report on the Audit Committee's evaluation of the accounting firm's performance for the year 2025 and its fulfillment of supervisory responsibilities:
I. Basic Information of the 2025 Annual Audit Firm
(I) Basic Information of the Accounting Firm