301173SZSE

Report of the Audit Committee of the Board on the Performance of Supervisory Responsibilities by the Accounting Firm for 2025

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The Audit Committee of Shanghai Yutian Guanjia Technology Co., Ltd. reports on the oversight of the accounting firm for the 2025 audit. The firm, Shanghai Accounting Firm (Special General Partnership), was appointed following a rigorous evaluation of its qualifications and capabilities. The audit confirmed that the financial statements fairly represent the company's operations, and the committee will continue to monitor audit activities in 2026.

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Report of the Audit Committee of the Board on the Performance of Supervisory Responsibilities by the Accounting Firm 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 Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, the Code of Corporate Governance for Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of GEM Listed Companies, and the Articles of Association of Shanghai Yutian Guanjia Technology Co., Ltd. (hereinafter referred to as "the Company"), the Audit Committee of the Board of Directors of the Company has diligently fulfilled its responsibilities. The following is the report on the performance of supervisory responsibilities by the accounting firm for the 2025 audit.

I. Basic Information of the 2025 Annual Audit Accounting Firm

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