Minsheng Holdings Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Company held the third meeting of the eleventh board of directors on April 25, 2024, and reviewed and approved the proposal on the reappointment of the financial audit institution for 2024, intending to reappoint Hexin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Hexin CPA") as the Company's audit institution for 2024. The relevant matters are announced as follows: