2025 Annual Report of the Board of Directors' Audit Committee
According to the "Corporate Governance Guidelines for Listed Companies," "Shenzhen Stock Exchange Growth Enterprise Market Listing Rules," "Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations for Growth Enterprise Market Listed Companies," "Articles of Association of Shenzhen Yibo Technology Co., Ltd.," and "Working Rules of the Audit Committee of the Board of Directors of Shenzhen Yibo Technology Co., Ltd.," the Audit Committee of the Board of Directors of Shenzhen Yibo Technology Co., Ltd. (hereinafter referred to as the Company) has diligently and responsibly performed its duties. The following is the performance report of the Audit Committee for the year 2025 (hereinafter referred to as the reporting period):
I. Basic Information of the Audit Committee
During the reporting period, the third Audit Committee of the Board of Directors consisted of three directors: Zhou Weihao, Hu Zhenchao, and Zhu Xingjian, with independent director Mr. Zhou Weihao serving as the chairman (convener). All members of the Audit Committee are directors who do not hold senior management positions in the Company. The convener of the meetings is Mr. Zhou Weihao, who is a professional accountant. The current members of the Audit Committee meet the requirements of relevant laws and regulations regarding the proportion and professional configuration of independent directors in the Audit Committee of listed companies.