Guangdong Tianyi Ma Information Industry Co., Ltd. (hereinafter referred to as "the Company") conducted an evaluation of the performance of the accounting firm for 2025 in accordance with 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," and "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies." The board of directors believes that Zhongshen Yatai Accounting Firm (Special General Partnership) has valid qualifications, maintains independence in its audit work, is diligent and rigorous, and can issue professional audit opinions based on objective and fair principles. The details are as follows:
I. Basic Information of the Accounting Firm for the 2025 Annual Audit
(1) Basic Information of the Accounting Firm
- Basic Information
Zhongshen Yatai was established on January 8, 2013, located at Room 2206, 20th Floor, Tianxingjian Business Building, No. 47 Fuxing Road, Haidian District, Beijing. The chief partner is Wang Zengming, and it holds a practicing certificate issued by the Ministry of Finance. As of December 31, 2025, Zhongshen Yatai has 88 partners and 503 registered accountants, of which over 230 have signed audit reports for securities services. In 2024, the total number of listed company audit clients (including A and B shares) was 44, with total fees amounting to RMB 60.6923 million. These listed companies are primarily in manufacturing, wholesale and retail, finance, and information transmission, software, and information technology services.