Announcement on the Proposed Reappointment of Accounting Firm
Hisense Home Appliances Group Co., Ltd. (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.
On May 29, 2026, the Company held the 12th Board of Directors' second interim meeting of 2026, where it reviewed and approved the proposal to reappoint Xinyong Zhonghe Accounting Firm (Special General Partnership) as the Company's auditing institution for the fiscal year 2026. The Board agreed to continue engaging Xinyong Zhonghe to audit the Company's financial reports and internal controls for 2026, and to issue the Audit Report and Internal Control Audit Report as required. The relevant matters are announced as follows:
1. Explanation of the Proposed Reappointment of the Accounting Firm
Xinyong Zhonghe possesses the qualifications for securities business and is recognized by the Ministry of Finance and the China Securities Regulatory Commission (CSRC) to provide auditing services to H-share listed companies established in mainland China according to mainland auditing standards. Xinyong Zhonghe has extensive experience in providing high-quality auditing services to listed companies and has strong professional service capabilities, which can effectively meet the Company's requirements for establishing sound internal controls and financial auditing. The firm has sufficient independence, professional competence, and investor protection capabilities.
In the 2025 audit, Xinyong Zhonghe adhered to the principles of independence, objectivity, fairness, and justice, successfully completing the audit of the Company's 2025 financial report and internal control report, demonstrating good professional ethics and business quality. The Company paid Xinyong Zhonghe an audit fee of RMB 2.1 million for the financial statement audit and RMB 900,000 for the internal control audit, with related business and travel expenses borne by the Company. To maintain continuity and stability in the audit work, and considering the Company's future business development and audit needs, the Company intends to continue engaging Xinyong Zhonghe as the auditing institution for the fiscal year 2026, responsible for auditing the Company's financial report and internal control for 2026. This matter is subject to approval by the Company's shareholders' meeting.