Baoding Dongli Machinery Manufacturing Co., Ltd. (hereinafter referred to as "the Company") appointed Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian") as the auditing institution for the Company's 2025 financial report and internal control audit. In accordance with 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 Code of Corporate Governance for Listed Companies, the Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies, and the Company’s Articles of Association, the Company conducted a comprehensive evaluation of the performance of the accounting firm for 2025. The evaluation results are reported as follows:
I. Basic Information of the Auditor for the 2025 Annual Audit
(1) Basic Information of the Accounting Firm
As of December 31, 2025, the basic information of Tianjian is as follows:
| Item | Details |
|---|---|
| Firm Name | Tianjian Accounting Firm (Special General Partnership) |
| Establishment Date | July 18, 2011 |
| Organizational Form | Special General Partnership |
| Registered Address | 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province |
| Chief Partner | Zhong Jianguo |
| Number of Partners at Year-End | 250 |
| Number of Practicing Personnel at Year-End | 2,363 |
| Number of CPAs Who Signed Securities Service Audit Reports | 954 |
2024 (Audited) Business Income
| Item | Amount (in billion yuan) |
|---|---|
| Total Business Income | 2.969 |
| Audit Business Income | 2.563 |
| Securities Business Income | 1.465 |