Securities Code: 000988 Securities Abbreviation: Huagong Technology Announcement No.: 2026-04
Huagong Technology Industry Co., Ltd.
Announcement on the Appointment of Audit Institution for H Share Issuance and Listing
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Huagong Technology Industry Co., Ltd. (hereinafter referred to as "Huagong Technology" or "the Company") held the 21st meeting of the 9th Board of Directors on January 27, 2026, and approved the proposal on the appointment of an audit institution for the issuance and listing of H shares. The Company intends to appoint Fuhui Mazars CPA Limited (hereinafter referred to as "Fuhui Mazars") as the audit institution for the overseas public issuance of shares (H shares) and the application for listing on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as "this H share issuance and listing"). At the same time, it is proposed that the shareholders' meeting authorize the board of directors and its authorized persons to determine the specific scope of work, remuneration, and duration of employment for the audit institution for this H share issuance and listing. The relevant information is hereby announced as follows: