Announcement on the Proposed Reappointment of Accounting Firm
Shanzi Gaoke Co., Ltd. (hereinafter referred to as "the Company") held the sixteenth meeting of the ninth Board of Directors on April 27, 2026, to review the proposal on the reappointment of the accounting firm for the 2026 fiscal year. The Board agreed to reappoint Tianjian Accounting Firm (Special General Partnership) as the Company's auditing institution for one year, pending approval from the shareholders' meeting. The relevant information is announced as follows: