Lian Shi Aviation Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: The renewal of the accounting firm complies with the regulations set forth in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
On June 2, 2026, the Company held the 31st meeting of the 11th Board of Directors, where the proposal for the renewal of the accounting firm was reviewed and approved. The Company intends to renew the appointment of Xinyong Zhonghe Accounting Firm (Special General Partnership) (hereinafter referred to as "Xinyong Zhonghe") as the audit institution for the Company for the fiscal year 2026, for a period of one year, with a total audit fee of 3.78 million yuan. The audit scope includes the financial statement audit and internal control audit for the Company and its subsidiaries for the fiscal year 2026. This proposal will be submitted to the Company's shareholders' meeting for review. The specific situation is announced as follows: