301559SZSE

2025 Annual Report on the Performance of the Audit Committee of the Board of Directors

CIMC Safeway Technologies Co., Ltd.·March 20, 2026

✨ AI Summary

This report outlines the performance of the Audit Committee of the Board of Directors for 2025, detailing its meetings and evaluations of external auditors. The committee held nine meetings, assessing the independence and professionalism of KPMG Huazhen. It also guided internal audits and ensured compliance with internal controls, with no significant deficiencies found. The committee aims to enhance the internal control system and maintain shareholder interests.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Basic Information of the Audit Committee

The Audit Committee of the Company’s second Board of Directors consists of three directors: Mr. Yuan Xinwen (Chairman), Mr. Lai Zeqiao, and Ms. Zhou Yuhan, with Mr. Yuan Xinwen and Ms. Zhou Yuhan serving as independent directors. The composition and structure of the Audit Committee members comply with relevant laws and regulations.

Meeting Report of the Audit Committee in 2025

During the reporting period, the Audit Committee held a total of nine meetings, with all members personally attending all meetings.

Free accounts get 10 full releases per month. Pro subscribers get unlimited access.