301687SZSE

Report on the Evaluation of the Accounting Firm's Performance by the Audit Committee of the Board of Directors for 2025

✨ AI Summary

The report evaluates the performance of the accounting firm Rongcheng for the 2025 fiscal year, confirming its independence and professional competence. The Audit Committee approved the appointment of Rongcheng as the auditor for the company's financial and internal control audits. The firm issued an unqualified audit report, affirming the accuracy of the company's financial statements and internal controls.

Summary generated by AI · Always verify with source document

Full Translation

AI Translation· azure_openai

Report on the Evaluation of the Accounting Firm's Performance by the Audit Committee of the Board of Directors for 2025

According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Guidelines for Corporate Governance of Listed Companies, and the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange, as well as the Articles of Association and the Implementation Rules of the Audit Committee, the Audit Committee of Suzhou Xinguangyi Electronics Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its responsibilities. The following is the report on the evaluation of the accounting firm's performance for the 2025 fiscal year and the fulfillment of supervisory responsibilities:

1. Basic Information of the Audit Firm for the 2025 Annual Audit

  • Name: Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng")
  • Establishment Date: December 10, 2013
  • Organizational Form: Special General Partnership
  • Registered Address: 10th Floor, Building 1, No. 22, Fuchengmen Outer Street, Xicheng District, Beijing
  • Chief Partner: Liu Wei

As of December 31, 2025, Rongcheng has a total of 233 partners and 1,507 certified public accountants, of which 856 have signed audit reports for securities services.

Sign in to read the full translation

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