北京指南针科技发展股份有限公司董事会审计委员会认可致同所2025年度审计工作

Core Viewpoint - The report from the Audit Committee of Beijing Guiding Technology Development Co., Ltd. highlights the appointment and performance of the auditing firm, Crowe Horwath, for the fiscal year 2025, confirming the firm's independence and the integrity of its audit process [1] Group 1: Appointment of Auditing Firm - The company officially appointed Crowe Horwath as the auditing firm for the fiscal year 2025 during the period from January to February 2025, following the required procedures through the Audit Committee, Board of Directors, and Shareholders' Meeting [1] - The Audit Committee conducted a thorough review of Crowe Horwath's qualifications, independence, and integrity before the appointment [1] Group 2: Audit Process and Findings - The Audit Committee monitored the audit plan and progress, engaging in multiple rounds of communication regarding key audit matters [1] - Crowe Horwath completed the audit as planned, issuing a standard unqualified audit report and an internal control audit report, affirming that the company's financial statements fairly reflect its financial position and operating results in all material respects [1] - The Audit Committee's overall evaluation indicated that Crowe Horwath maintained an independent, objective, and fair stance throughout the audit, adhering to professional standards and providing clear and accurate audit reports [1]