BYADI CO., LTD. RECENTLY PUBLISHED ON THE WEBSITE OF THE SHENZHEN STOCK EXCHANGE THE BOARD AUDIT COMMITTEE ON THE PERFORMANCE OF THE SUPERVISORY DUTIES OF THE OFFICE OF ACCOUNTANTS. The report notes that in 2023, the Audit Committee fulfilled its supervisory responsibilities for the EY Accounting Office. Since its inception in 1992, EY has employed nearly 1800 registered accountants, of which more than 1500 have experience in securities-related business services. BIADI HELD SEPARATE BOARD OF DIRECTORS AND GENERAL MEETINGS ON 28 MARCH 2023 AND 8 JUNE 2023, AND DECIDED TO RESUME THE APPOINTMENT OF EY AS THE FINANCIAL REPORTING AND INTERNAL CONTROL AUDIT BODY FOR 2023. THE AUDIT COMMITTEE ASSESSED THE PROFESSIONAL COMPETENCE, CREDIBILITY AND INDEPENDENCE OF ANTWAUMING AND CONSIDERED IT TO BE ABLE TO MEET THE AUDIT...Show More

BYADI CO., LTD. RECENTLY PUBLISHED ON THE WEBSITE OF THE SHENZHEN STOCK EXCHANGE THE BOARD AUDIT COMMITTEE ON THE PERFORMANCE OF THE SUPERVISORY DUTIES OF THE OFFICE OF ACCOUNTANTS. The report notes that in 2023, the Audit Committee fulfilled its supervisory responsibilities for the EY Accounting Office. Since its inception in 1992, EY has employed nearly 1800 registered accountants, of which more than 1500 have experience in securities-related business services. BIADI HELD SEPARATE BOARD OF DIRECTORS AND GENERAL MEETINGS ON 28 MARCH 2023 AND 8 JUNE 2023, AND DECIDED TO RESUME THE APPOINTMENT OF EY AS THE FINANCIAL REPORTING AND INTERNAL CONTROL AUDIT BODY FOR 2023. THE AUDIT COMMITTEE ASSESSED THE PROFESSIONAL COMPETENCE, CREDIBILITY AND INDEPENDENCE OF ANTWAUMING AND CONSIDERED IT TO BE ABLE TO MEET THE AUDIT SERVICE REQUIREMENTS. During the annual audit, the Audit Committee had an adequate discussion and communication with UNHCR to ensure effective oversight of the audit work. In conducting its audit work in 2023, EY demonstrated good professional conduct and business quality, and completed its audit tasks on time and provided objective and fair audit reports. The report was issued on 26 March 2024 by Chairman of the Board of Directors of BYADI CO., LTD. WANG.