Kingsoft Office renews the appointment of ShineWing Zhonghe as the 2025 audit firm; the Audit Committee approves their performance.

China Visitor Network Data
The Audit Committee of Kingsoft Office Software Inc. has issued a report on the performance evaluation and supervision of the accounting firm for the year 2025.
The report shows that the company has re-engaged ShineWing Zhonghe Certified Public Accountants (Special General Partnership) as the auditor for the 2025 financial report and internal control audit, and this resolution was approved at the shareholders’ meeting on June 4, 2025.
The Audit Committee reviewed ShineWing Zhonghe’s professional qualifications, independence, and the quality of audit work in 2024, and believes it possesses sufficient professional competence and investor protection capabilities.

According to the evaluation, in the 2025 audit work, ShineWing Zhonghe fully communicated with the company’s management and governance on audit plans, risk judgments, and key audit areas.
Its audit team has the professional knowledge and qualifications to carry out the audit work, and completed the audit of the company’s 2025 financial statements and internal control effectiveness on time, issuing a standard unqualified audit report.
Key data shows that ShineWing Zhonghe’s business revenue in 2024 was 4.05B yuan, with audit revenue of 2.59B yuan and securities business revenue of 976 million yuan;
In 2024, the number of listed company annual report audit clients was 383.

The Audit Committee held pre-audit and during-audit communication meetings with the accounting firm in November 2025 and March 2026, supervising and discussing audit focus, implementation, and results.
The committee believes that ShineWing Zhonghe maintained independence, objectivity, and fairness during the audit process, demonstrating good professional ethics and effectively fulfilling audit responsibilities.
The Audit Committee stated that in 2026, it will continue to perform supervisory duties to ensure the quality of audit work, safeguarding the legitimate rights and interests of the company and all shareholders.

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