Shenzhen Kelu Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 19th meeting of the 9th Board of Directors on August 13, 2025, and the first extraordinary general meeting of shareholders on September 1, 2025, where it approved the proposal to reappoint Lixin Certified Public Accountants (Special General Partnership) as the Company's auditing institution for the year 2025. The specific details can be found in the announcement published on August 15, 2025, in the Securities Times, China Securities Journal, Securities Daily, Shanghai Securities Journal, and on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025045).