Securities Code: 001283 Securities Abbreviation: Haopeng Technology Announcement No.: 2026-028 Shenzhen Haopeng Technology Co., Ltd. Announcement on Re-appointment of Financial Reporting and Internal Control Auditors for 2026
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- The previous year's audit opinion for Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as the "Company") was a standard unqualified opinion.
- The Company has not changed its accounting firm.
- The Company's Audit Committee and Board of Directors have no objections to the proposed re-appointment of the accounting firm.
- The proposed re-appointment of the accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
The Company held the 19th meeting of the Second Board of Directors on April 1, 2026, and approved the "Proposal on Re-appointing the Financial Reporting Auditor and Internal Control Auditor for 2026". This proposal needs to be submitted to the Company's shareholders' meeting for review. The specific details are as follows:
I. Explanation of the Proposed Re-appointment of the Accounting Firm