Announcement on the Reappointment of the Company's Audit Institution for 2026
Special Reminder:
- The name of the proposed reappointed accounting firm: Zhongxinghua Certified Public Accountants (Special General Partnership)
- The reappointment of the accounting firm complies with the regulations set forth in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
Hongbo Co., Ltd. (hereinafter referred to as "the Company") approved the proposal on the reappointment of the audit institution at the fourth meeting of the seventh board of directors held on April 7, 2026. The board agreed to appoint Zhongxinghua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongxinghua") as the Company's audit institution for 2026, with a term of one year. This proposal is subject to approval by the Company's shareholders' meeting. The relevant matters are announced as follows:
1. Explanation of the Reappointment of the Accounting Firm
Zhongxinghua Certified Public Accountants (Special General Partnership) has adhered to relevant laws, regulations, and policies during its tenure as the Company's audit institution for 2025, demonstrating diligence, meticulousness, and adherence to independent, objective, and fair auditing standards. The audit reports issued by the firm objectively and fairly reflect the Company's financial status and operational results, successfully completing the audit tasks. To ensure the smooth progress of the Company's audit work, the audit committee of the board and the board agree to continue appointing Zhongxinghua as the audit institution for 2026, with a term of one year. The board proposes that the shareholders' meeting authorize the management to negotiate specific audit fees with Zhongxinghua based on the Company's specific audit requirements and scope for 2026.
2. Basic Information of the Proposed Reappointed Accounting Firm
The Company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.