301668SZSE

Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Duties by the Accounting Firm for the Year 2025

✨ AI Summary

The Audit Committee of the Board of Directors of Beijing Haochuang Ruitong Electric Equipment Co., Ltd. evaluated the performance of Tianjian Accounting Firm for the 2025 audit. The committee confirmed the firm's qualifications and capabilities, approving its appointment for a one-year term. Regular communication meetings were held to discuss audit scope and progress, leading to the approval of the financial report and internal control evaluation for 2025.

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AI Translation· azure_openai

Report of the Audit Committee of the Board of Directors on the Performance of Supervisory Duties by the Accounting Firm for the Year 2025

Beijing Haochuang Ruitong Electric Equipment Co., Ltd. (hereinafter referred to as "the Company") Audit Committee of the Board of Directors, in accordance with the Company Law of the People's Republic of China (hereinafter referred to as "Company Law"), the Securities Law of the People's Republic of China (hereinafter referred to as "Securities 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 - Standard Operation of GEM Listed Companies, and other laws, regulations, normative documents, as well as the Articles of Association of the Company and the Working Rules of the Audit Committee of the Board of Directors, has diligently performed its duties and supervised and evaluated Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian Accounting Firm") in providing audit services for the Company for the year 2025. The specific situation is as follows:

I. Basic Information of the Accounting Firm for the 2025 Annual Audit

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