000533SZSE

Announcement on the Proposed Reappointment of the Accounting Firm

Guangdong Shunna Electric Co., Ltd.·April 15, 2026·4 pages

✨ AI Summary

The Board of Directors of Guangdong Shuneng Electric Co., Ltd. proposes to reappoint Beijing Deheng International Accounting Firm for the 2026 fiscal year. This decision, based on the audit committee's recommendation, is subject to shareholder approval at the annual general meeting. The company will pay Beijing Deheng 1,030,000 yuan for audit services, including 750,000 yuan for financial audits and 280,000 yuan for internal control audits. Beijing Deheng has demonstrated relevant experience and qualified personnel.

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Full Translation

AI Translation· azure_openai

Announcement on the Proposed Reappointment of the Accounting Firm

The company and the board of directors ensure that the information disclosed is true, accurate, complete, and free from falsehoods or significant omissions.

Special reminder:

At the 14th meeting of the board of directors of Guangdong Shuneng Electric Co., Ltd. (hereinafter referred to as "the Company") held on April 14, 2026, it was proposed to reappoint Beijing Deheng International Accounting Firm (Special General Partnership) (hereinafter referred to as "Beijing Deheng") as the accounting firm for the 2026 fiscal year.

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