Securities Code: 001225 Securities Abbreviation: Hetai Electromechanical Announcement No.: 2026-019
Hangzhou Hetai Electromechanical Co., Ltd.
Announcement on the Reappointment of Accounting Firm
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.
Special Reminder:
- Proposed reappointment of accounting firm: Tianjian Certified Public Accountants (Special General Partnership);
- The reappointment of the accounting firm complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4).
Hangzhou Hetai Electromechanical Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the second board of directors on March 26, 2026, and reviewed and approved the "Proposal on the Reappointment of Accounting Firm," agreeing to reappoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian" or "Tianjian Certified Public Accountants") as the auditing institution for the Company's financial report and internal control for the year 2026. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The specific situation is announced as follows:
I. Basic Information of the Proposed Reappointed Accounting Firm
(A) Institution Information