Securities Code: 002319 Securities Abbreviation: Leton Holdings Announcement No.: 2026-022
Zhuhai Leton Holdings Co., Ltd. Announcement on Re-appointment of the Company's 2026 Audit Institution
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Special Reminder
The accounting firm to be appointed this time meets the requirements of the "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.
Zhuhai Leton Holdings Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the seventh Board of Directors on April 22, 2026, and reviewed and approved the "Proposal on Appointing the Company's 2026 Audit Institution". It was agreed that the Company would appoint Beijing Dehao International Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Dehao Firm") as the Company's 2026 financial audit institution and internal control audit institution. The relevant details are as follows:
I. Basic Information of the Company's Proposed Audit Institution
(I) Institution Information
- Basic Information Institution Name: Beijing Dehao International Certified Public Accountants (Special General Partnership) Date of Establishment: December 8, 2008 Organizational Form: Special General Partnership Registered Address: Floor 5, Room 519A, No. 31 Fuchengmen Outer Street, Xicheng District, Beijing Managing Partner: Zhao Huanqi Number of Partners as of December 31, 2025: 72 Number of Certified Public Accountants as of December 31, 2025: 296, of which: the number of certified public accountants who have signed audit reports for securities services is 165.