Securities Code: 002292 Securities Abbreviation: Aofei Entertainment Announcement No.: 2026-015
Aofei Entertainment Co., Ltd. Announcement on Re-engaging Accounting Firm
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and does not contain any false records, misleading statements, or significant omissions.
Special Notes:
- The company's audit opinion for the 2025 fiscal year will be a standard unqualified audit opinion.
- This matter does not involve a change of accounting firm.
- The Company's Audit Committee and Board of Directors have no objections to re-engaging the accounting firm.
- The re-engagement of the accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
Aofei Entertainment Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the fifth meeting of the seventh Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Re-engaging Accounting Firm." It was agreed to continue engaging Huaxing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Huaxing Accounting Firm") as the internal control and financial reporting auditor for the Company for the 2026 fiscal year. This proposal needs to be submitted to the Company's 2025 annual shareholders' meeting for review. The relevant matters are hereby announced as follows: