002300SZSE

Announcement on the Proposed Re-appointment of Huaxing Certified Public Accountants (Special General Partnership) as the Company's 2026 Auditors

Sun Cable Co., Ltd.·

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This announcement details the proposed re-appointment of Huaxing Certified Public Accountants (Special General Partnership) as the auditor for Fujian Nanping Taiyang Cable Co., Ltd. for the 2026 fiscal year. The appointment has been reviewed and approved by the Audit Committee and the Board of Directors, and will be submitted for shareholder approval. The firm meets regulatory requirements and has a history of providing services to the company.

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Securities Code: 002300 Securities Abbreviation: Taiyang Cable Announcement No.: 2026-017

Fujian Nanping Taiyang Cable Co., Ltd. Announcement on the Proposed Re-appointment of Huaxing Certified Public Accountants (Special General Partnership) as the Company's 2026 Auditors

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.

Special Notice:

  1. The Board of Directors and the Audit Committee of Fujian Nanping Taiyang Cable Co., Ltd. (hereinafter referred to as the "Company") have no objections to the matter of re-appointing the accounting firm. This re-appointment is subject to the Company's shareholder meeting for deliberation.
  2. The re-appointment of Huaxing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Huaxing Certified Public Accountants") complies with the "Administrative Measures for the Selection and Appointment 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.

I. Basic Information of the Proposed Re-appointed Accounting Firm

(I) Institutional Information

  1. Basic Information Huaxing Certified Public Accountants (Special General Partnership) was formerly known as Fujian Huaxing Certified Public Accountants, established in 1981 and affiliated with the Fujian Provincial Department of Finance. In December 1998, it was decoupled from its original supervisory unit, the Fujian Provincial Department of Finance, and restructured into Fujian Huaxing Certified Public Accountants Co., Ltd. In January 2009, it was renamed Fujian Huaxing Certified Public Accountants Co., Ltd. In December 2013, it was restructured into Huaxing Certified Public Accountants (Special General Partnership). In July 2019, it was renamed Huaxing Certified Public Accountants (Special General Partnership).

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