Guhan Medicine: Guhan Pharmaceutical Group Co., Ltd.’s special review opinions on the fulfillment of Guhan (Guangdong) Pharmaceutical Co., Ltd.’s 2025 performance commitments
Guhan Pharmaceutical Group Co., Ltd.’s special review opinions on the fulfillment of Guhan (Guangdong) Pharmaceutical Co., Ltd.’s 2025 performance commitments
Xihuishenzi (2026)) No. 0901
Directory
Special review opinions………………………………………… (1-2)
Guhan Pharmaceutical Group Co., Ltd.’s special explanation on the fulfillment of Guhan (Guangdong) Pharmaceutical Co., Ltd.’s 2025 performance commitments………… (3-5)
3. Copy of certificate
(1) Certified public accountant qualification certificate
(2) Accounting firm business license
(3) Accounting firm practice certificate
Xigema Accounting Firm (Special General Partnership)Xigema Cpas (Special General Partnership)hope Huishen Zi (2026) No. 0901
About Guhan Pharmaceutical Group Co., Ltd.
Guhan (Guangdong) Pharmaceutical Co., Ltd.
Special review opinions on the achievement of performance commitments in 2025
All shareholders of Guhan Pharmaceutical Group Co., Ltd.:
We accepted the entrustment and reviewed the "Special Statement on the Fulfillment of the Performance Commitments of Guhan (Guangdong) Pharmaceutical Co., Ltd. (formerly known as "Guangdong Xiantong Pharmaceutical Co., Ltd.") in 2025 prepared by the management of Guhan Pharmaceutical Group Co., Ltd. (hereinafter referred to as "your company") (hereinafter referred to as the "Special Statement on the Fulfillment of Performance Commitments") prepared by Guhan Pharmaceutical Group Co., Ltd.
1. Management Responsibilities
The responsibility of your company's management is to prepare the performance statement in accordance with the relevant regulations of the Shenzhen Stock Exchange and ensure that its content is true, accurate and complete, and does not contain false records, misleading statements or major omissions.
2. Responsibilities of Certified Public Accountants
Our responsibility is to express an audit opinion on the performance statement based on the implementation of the audit work. We performed the audit work in accordance with the "Chinese Certified Public Accountant Standards for Other Assurance Engagements No. 3101 - Assurance Engagements Other than Auditing or Review of Historical Financial Information", which requires us to comply with the Chinese Certified Public Accountant Code of Ethics and plan and implement the audit work to obtain reasonable assurance as to whether the performance statement report is free of material misstatements. In the process of performing the audit work, we implemented inquiries, inspections, recalculations and other audit procedures that we deem necessary. The selection of procedures depends on our professional judgment. We believe that our audit provides a reasonable basis for our audit opinion.
3. Review conclusion
We believe that the special statement on the achievement of performance commitments prepared by your company has been prepared in accordance with the Shenzhen Securities Exchange