Stock code: 001359 Stock abbreviation: Ping An Electric Announcement number: 2026-014 Hubei Ping An Electric Technology Co., Ltd Announcement on the renewal of the 2026 audit institution The company and all members of the board of directors guarantee that the information disclosure content is true, accurate and complete, and there is no falsehood Records, misleading statements, or material omissions.
Hubei Ping An Electric Technology Co., Ltd. (hereinafter referred to as .) “ Company ” ） In 2026 Year April Held on the 27th The 12th meeting of the third board of directors , deliberated and approved "About Renewal 2026 Proposal of the Annual Auditor 》 ， Agreed to renew the appointment of Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as Tianjian Institute ” ) for the public Division 2026 Annual financial report and internal control auditor, employment period of one year, financial report audit fees and internal The control of audit fees shall be specifically agreed upon by the company's management and the audit institution authorized by the shareholders' meeting 。 At the same time , submitted to the shareholders' meeting
Authorize the company's management to handle and sign relevant service agreements and other matters. The relevant situation is hereby announced as follows:
- Basic information of the accounting firm to be appointed (1) Institutional information