Announcement on Proposed Re-appointment of Accounting Firm
Securities Code: 002045 Securities Abbreviation: Guoguang Electric Power Serial Number: 2026-21
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement's content, and that there are no false records, misleading statements, or significant omissions.
Guoguang Electric Power Co., Ltd. (hereinafter referred to as the "Company") held the 25th meeting of the 11th Board of Directors on April 17, 2026, and approved the "Proposal on the Proposed Re-appointment of Accounting Firm." The aforementioned proposal needs to be submitted for approval at the Company's 2025 annual general meeting. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Re-appointment of Accounting Firm
(I) Firm Information
- Basic Information
| Firm Name | Tianheng Certified Public Accountants (Special General Partnership) | | :---------------------------------------------- | :---------------------------------------------------------------- | | Date of Establishment | November 4, 2013 | | Has previously provided securities services? | Yes | | Practice Qualifications | Tianheng Certified Public Accountants (Special General Partnership) has obtained the "Practice Certificate for Accounting Firms" issued by the Jiangsu Provincial Department of Finance. It is one of the first accounting firms in China to obtain qualifications for securities and futures-related businesses and qualifications for auditing financial enterprises. | | Registered Address | Room 1907, No. 106 Jiangdong Middle Road, Jianye District, Nanjing |
- Personnel Information