Huaming Power Equipment 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, with no false records, misleading statements, or significant omissions.
On February 12, 2026, the Company held the sixth meeting of the seventh board of directors, which reviewed and approved the proposal on the appointment of an audit institution for the issuance and listing of H shares, agreeing to appoint Ernst & Young Hong Kong (hereinafter referred to as "EY Hong Kong") as the audit institution for the issuance of H shares and listing on the Main Board of The Stock Exchange of Hong Kong Limited (hereinafter referred to as "this issuance and listing").
I. Explanation of the Proposed Appointment of the Audit Institution
Given that the Company has initiated the issuance and listing process, and considering EY Hong Kong's extensive experience in financial auditing for overseas issuance and listing projects, as well as its sufficient independence and professional capability, the board of directors has decided to appoint EY Hong Kong as the audit institution for this issuance and listing after comprehensive consideration and prudent evaluation. This matter is subject to the review of the shareholders' meeting.