301298SZSE

Report of the Audit Committee on the Supervision of the Accounting Firm for the Year 2025

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The Audit Committee of Baoding Dongli Machinery Manufacturing Co., Ltd. reports on the supervision of Tianjian Accounting Firm for the year 2025. The committee evaluated Tianjian's qualifications and performance, concluding that it met the necessary standards for auditing services. The firm provided an unqualified audit report, affirming the company's financial statements were fairly presented. The committee will continue to oversee audit processes to protect shareholder interests.

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AI Translation· azure_openai

Report of the Audit Committee on the Supervision of the Accounting Firm for the Year 2025

Baoding Dongli Machinery Manufacturing Co., Ltd. (hereinafter referred to as "the Company") Audit Committee of the Board of Directors, 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," "Self-regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," and "Articles of Association" and "Working Rules of the Audit Committee of the Board of Directors," has actively fulfilled its responsibilities with diligence and care. The following is the report on the supervision of the accounting firm for the year 2025:

I. Basic Information of the Annual Audit Accounting Firm for 2025

(1) Basic Information of the Accounting Firm

As of December 31, 2025, Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian") has the following basic information:

ItemDetails
Firm NameTianjian Accounting Firm (Special General Partnership)
Establishment DateJuly 18, 2011
Organizational FormSpecial General Partnership
Registered AddressNo. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province
Chief PartnerZhong Jianguo
Number of Partners at Year-end250
Number of Practicing Personnel2,363
Number of CPAs Signing Audit Reports954

In 2024 (audited), the business income was as follows:

ItemAmount (in billion RMB)
Total Business Income2.969
Audit Business Income2.563
Securities Business Income1.465

In 2024, the audit situation for listed companies (including A and B shares) was as follows:

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