Qiaofeng Intelligent Equipment Co., Ltd.
Audit Committee 2025 Performance Report
In accordance with the Company Law, Securities Law, Shenzhen Stock Exchange Main Board Listing Rules, Shenzhen Stock Exchange Listed Company Self-Regulatory Management Guidelines No. 2 - Normative Operation of Main Board Listed Companies, and other relevant laws and regulations, as well as the Articles of Association and the Board of Directors' Audit Committee's Rules of Procedure, Qiaofeng Intelligent Equipment Co., Ltd. (hereinafter referred to as the "Company")'s Board of Directors' Audit Committee has diligently performed its audit and supervision duties. The work in 2025 is hereby reported as follows:
I. Basic Information of the Audit Committee
The Second Board of Directors' Audit Committee is composed of three members: independent directors Mr. Liu Chong and Mr. Lü Dun, and non-independent director Mr. Yang Zhibin. Mr. Liu Chong, a financial professional, serves as the convener of the Audit Committee and presides over its related work.
On December 24, 2025, the Company convened the first meeting of the Third Board of Directors, which approved the "Proposal on the Election of Members of the Third Board of Directors' Special Committees." Independent directors Mr. Wang Weishi and Mr. Ou Yi, and non-independent director Mr. Yang Zhibin were elected as members of the Third Board of Directors' Audit Committee. Mr. Wang Weishi, a financial professional, serves as the Chairman of the Audit Committee.
The qualifications of the Audit Committee members meet the relevant requirements of the China Securities Regulatory Commission, the Shenzhen Stock Exchange, and the Articles of Association and the Audit Committee's Rules of Procedure.
II. Audit Committee's Annual Meetings Held
During the reporting period, the Company's Board of Directors' Audit Committee held a total of 7 meetings. All committee members personally attended the meetings, with details as follows: