Announcement on Re-appointment of Accounting Firm
The company and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Special Reminder: The name of the proposed accounting firm is Liantao Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Liantao").
Zhongke Yunwang Technology Group Co., Ltd. (hereinafter referred to as the "Company") held its Sixth Audit Committee meeting in 2026 and its Sixth Board of Directors meeting in 2026 (Extraordinary) on April 3, 2026, and April 7, 2026, respectively. Both meetings deliberated and passed the "Proposal on Re-appointing the Accounting Firm." It was agreed to re-appoint Liantao as the auditor for the Company's 2026 financial statements and internal control audit. This proposal will be submitted to the Company's 2025 Annual General Meeting for consideration. Shareholders will be asked to authorize the Company's management to determine the audit fees and sign the relevant agreement based on the scope of the audit services and market price levels. The relevant matters are hereby announced as follows:
I. Explanation of the Matter of Re-appointing the Accounting Firm
Liantao Certified Public Accountants possesses the qualifications for auditing securities and futures-related businesses and has the experience and capability to provide audit services to listed companies. It does not violate the independence requirements of the "Code of Professional Ethics for Certified Public Accountants of China" and possesses sufficient independence, professional competence, and investor protection capabilities. Liantao diligently performed its duties in the audit of the Company's 2025 financial statements and internal controls. To maintain the continuity of the audit work, the Company proposes to re-appoint Liantao as the auditor for the Company's 2026 financial statements and internal controls, responsible for the Company's 2026 audit work for a term of one year. This proposal is submitted for the consideration and approval of the shareholders' meeting.