Hangzhou Hesun Technology Co., Ltd.
Board of Directors Audit Committee 2025 Performance Report
In accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," the "Shenzhen Stock Exchange GEM Stock Listing Rules," the "Shenzhen Stock Exchange GEM Listed Company Normative Operation Guidelines," the "Work Guidelines for Listed Company Audit Committees," and other relevant laws and regulations, as well as the "Articles of Association" and "Audit Committee Rules of Procedure" of Hangzhou Hesun Technology Co., Ltd. (hereinafter referred to as the "Company"), the Board of Directors Audit Committee (hereinafter referred to as the "Audit Committee") has diligently and conscientiously performed its various oversight and review duties in 2025, effectively exerting professional oversight and safeguarding the legitimate rights and interests of the Company and all shareholders, especially small and medium shareholders. The 2025 performance report of the Audit Committee is as follows:
I. Basic Information of the Audit Committee
The Fourth Board of Directors Audit Committee is composed of three members: Mr. Youmin Wei, Ms. Jing Zhang, and Ms. Lina Bao. The composition of the members complies with the relevant provisions of the "Company Law," "GEM Listed Company Normative Operation Guidelines," and the "Articles of Association." Mr. Youmin Wei serves as the convener of the Audit Committee and possesses professional expertise in finance and auditing, enabling him to effectively lead the Audit Committee in carrying out its supervision and review work.
During the reporting period, the Company held the eleventh meeting of the Fourth Board of Directors on December 24, 2025, which reviewed and approved the "Proposal on Confirming the Members and Convener of the Fourth Board of Directors Audit Committee." The members and convener were officially confirmed, with their term of office extending until the expiration of the Fourth Board of Directors. Following this confirmation, there have been no changes in the members or convener of the Audit Committee, ensuring the continuity and stability of the committee's performance.
In 2025, the Audit Committee held a total of 6 meetings. All members attended each meeting in person, diligently reviewed all proposals, and fully expressed their professional opinions. The procedures for convening, holding, and voting at the meetings complied with relevant laws, regulations, and company rules. The resolutions of the meetings were legal and valid. For details on the meetings held and the matters reviewed, please refer to the Company's 2025 Board of Directors Work Report.
II. Key Performance Areas in 2025
In 2025, the Audit Committee strictly adhered to its responsibilities as stipulated by relevant laws, regulations, regulatory requirements, and internal company policies. It focused on core tasks including the review of the Company's financial information, supervision of internal and external audits, assessment of internal control effectiveness, and oversight of the use of raised funds. The specific details are as follows:
(I) Supervision and Evaluation of External Audit Work, Ensuring Audit Quality
- Selection and Performance Evaluation of Audit Institutions: During the reporting period, the Audit Committee conducted a comprehensive review of Tianjian Certified Public Accountants (Special General Partnership) regarding their qualifications in the securities industry, professional service capabilities, and professional ethics. The "Proposal on Re-engaging the Accounting Firm for 2025" was reviewed and submitted to the Board of Directors for deliberation, ensuring the selection of the audit institution met the Company's development and regulatory requirements. Concurrently, the Audit Committee conducted a comprehensive evaluation of Tianjian Certified Public Accountants' performance in 2024, forming the "Evaluation Report on the Performance of the Accounting Firm in 2024." The report concluded that the firm strictly followed the "Chinese Certified Public Accountants Auditing Standards" in its audit work, maintained an independent, objective, and fair audit attitude, employed standardized audit procedures, and reached fair audit conclusions, accurately and truthfully reflecting the Company's financial position and operating results.