301301SZSE

Report of the Audit Committee of Yili Chuaning Biotechnology Co., Ltd. on the Supervision of the Accounting Firm for 2025

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This report outlines the Audit Committee's supervision of Tianjian Accounting Firm for the 2025 audit. The firm, established in 2011, has 250 partners and 2,363 certified accountants. The committee confirmed the firm's qualifications and approved its reappointment for one year, ensuring compliance with regulations and effective communication throughout the audit process.

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Report of the Audit Committee of Yili Chuaning Biotechnology Co., Ltd. on the Supervision of the Accounting Firm for 2025

According to the Company Law, the Guidelines for the Governance of Listed Companies, the Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, and the Company’s Articles of Association, the Audit Committee of the Board of Directors has diligently fulfilled its responsibilities. It has supervised the performance of Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian Accounting Firm") for the 2025 audit year. The Audit Committee reports as follows:

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