Hangzhou EZVIZ Network Co., Ltd
Audit Committee of the Board of Directors on Deloitte Touche Tohmatsu Certified Public Accountants (Special General Partnership)
Report on the performance of oversight responsibilities in 2024
Hangzhou EZVIZ Network Co., Ltd. (hereinafter referred to as the "Company") has hired Deloitte Touche Tohmatsu Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Deloitte Touche Tohmatsu") as the Company's 2024 annual financial report auditor and internal control auditor.
In accordance with the Administrative Measures for the Selection and Appointment of Accounting Firms by State-Owned Enterprises and Listed Companies promulgated by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council and the China Securities Regulatory Commission, the Audit Committee of the Board of Directors of the Company has been diligent and conscientious in fulfilling its duties and responsibilities to supervise Deloitte Touche Tohmatsu's audit work in 2024. The details are as follows:
1. The basic situation of the accounting firm for the annual audit in 2024
(1) The basic situation of the accounting firm
The predecessor of Deloitte Touche Tohmatsu Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Deloitte Touche Tohmatsu") was:
Hujiang Deloitte Touche Tohmatsu Certified Public Accountants Co., Ltd. was established in February 1993 and changed its name to Deloitte Touche Tohmatsu in 2002
In September 2012, the company was approved by the Ministry of Finance and other departments to transform into a special general partnership. Deloitte Touche Tohmatsu's registered address is 30th Floor, 222 East Yan'an Road, Huangpu District, Shanghai.
Deloitte Touche Tohmatsu has a certificate of practice as an accounting firm approved by the Ministry of Finance, and is approved by the Ministry of Finance and the China Securities Regulatory Commission to engage in the audit business of H-share enterprises. Deloitte Touche Tohmatsu has filed for securities service business in accordance with the Administrative Measures for the Filing of Accounting Firms Engaging in Securities Service Business issued by the Ministry of Finance and the China Securities Regulatory Commission (CSRC). Deloitte Touche Tohmatsu has been engaged in securities and futures related services for more than 20 years and has extensive experience in securities services.
As of the end of 2024, Deloitte Huayong has a total of 204 partners and 5,616 employees
There are a total of 1,169 accountants, of which more than 270 are certified public accountants who have signed the audit report of the securities service business.
(2) The procedures for the appointment of an accounting firm
The 23rd meeting of the first board of directors of the company and the 2023 annual general meeting of shareholders deliberated and approved the "Guan
Proposal to re-appoint the accounting firm in 2024, agreeing to continue to appoint Deloitte Touche Tohmatsu as the company's auditor in 2024.
2. The performance of the audit performance of accounting firms in 2024
Deloitte Touche Tohmatsu has audited the company's 2024 annual financial report and internal control in accordance with the audit engagement letter, in accordance with the requirements of the Chinese Certified Public Accountants Auditing Standards and other practice standards, and issued an audit report. At the same time, Deloitte Huayong verified the deposit and actual use of the company's raised funds, as well as the occupation of funds by controlling shareholders, actual controllers and other related parties, and issued a special audit report.
In the course of performing the audit work, Deloitte Huayong used its professional judgment to communicate with the corporate governance and management on matters such as the independence of the personnel involved in the audit work, the scope of the audit, the timing of the audit, the key areas of the audit, and the key findings of the audit.
3. The audit committee's supervision of the accounting firm
In accordance with the Rules for the Work of Special Committees of the Board of Directors and other relevant regulations, the Audit Committee of the Board of Directors of the Company has performed its supervisory duties on Deloitte Touche Tohmatsu as follows:
1. When selecting Deloitte Touche Tohmatsu as the company's auditor in 2024, the board of directors audited
The committee fully examined Deloitte Touche Tohmatsu's qualifications and capabilities as the company's auditor by reviewing Deloitte Touche Tohmatsu's relevant professional qualifications, personnel information, business scale, service experience, investor protection capabilities, independence and integrity records. The Audit Committee of the Board of Directors believes that Deloitte Huayong has been engaged in securities and futures-related services for more than 20 years, has rich experience in securities service business, can meet the company's 2024 audit requirements, and can adhere to the principle of independent auditing in the course of practice, objectively, fairly and fairly reflect the company's financial status and operating results, and earnestly fulfill its responsibilities as an audit institution. The Audit Committee of the Board of Directors approved the re-appointment of Deloitte Touche Tohmatsu as the Company's auditor for 2024 and submitted the proposal to the Board of Directors for deliberation.
2. The preliminary pre-examination of the audit work of the audit committee in 2024, such as the audit scope and time security
Arrangement, key audit areas and other related matters were communicated. The members of the Audit Committee put forward comments and suggestions on the overall audit work arrangement of Deloitte Touche Tohmatsu and urged it to carry out the audit work in accordance with the work plan.
3. On April 10, 2025, the second meeting of the Audit Committee of the second board of directors of the company in 2025 was reviewed
The "2024 Annual Report" and "2024 Internal Control Evaluation Report" and other proposals were approved and agreed to be submitted to the Board of Directors for deliberation.
Fourth, the overall evaluation
The Audit Committee of the Board of Directors of the Company strictly abides by the relevant laws, administrative regulations, normative documents and the Company's "Board of Directors
The relevant provisions of the Working Rules of the Special Committee of the Board of Directors gave full play to the role of review and supervision, reviewed the relevant qualifications and professional capabilities of Deloitte Touche Tohmatsu, fully discussed and communicated with Deloitte Touche Tohmatsu during the audit of the annual report, urged Deloitte Touche Tohmatsu to issue audit reports in a timely, accurate, objective and fair manner, and earnestly fulfilled the audit committee's supervisory responsibilities over accounting firms.
The Audit Committee of the Board of Directors of the Company believes that Deloitte Touche Tohmatsu fully understands the industry environment and operation of the Company and the Company during the audit of the Company's annual report, pays attention to the establishment, improvement and implementation of the Company's internal control, adheres to the principles of independence, objectivity and impartiality in conducting audits, demonstrates due professional ethics and professional quality, completes the audit of the Company's 2024 annual report and other related work on time, and issues reports that are objective, accurate, complete, clear and timely, and performs its audit duties diligently and responsibly.
Hangzhou EZVIZ Network Co., Ltd
Audit Committee of the Board of Directors
April 12, 2025
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