Securities Code: 002337 Securities Abbreviation: CECEP SCIENTIFIC Stock Code: 2026-012 CECEP SCIENTIFIC CO., LTD. Announcement on Re-engaging the Company's 2026 Audit Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, without any false records, misleading statements, or significant omissions.
Special Notice: 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 Shui [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.
CECEP SCIENTIFIC CO., LTD. (hereinafter referred to as the "Company" or "this Company") held the seventh meeting of the Ninth Board of Directors on April 22, 2026, and reviewed and approved the "Proposal on Re-engaging the Company's 2026 Audit Firm." It was agreed to re-engage Rui Cheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rui Cheng") as the Company's audit institution for financial reports and internal controls for the year 2026, with a term of one year. The Company's Audit Committee had already reviewed and approved this matter by a majority of its members before the Board of Directors' review. This matter is subject to approval by the Company's shareholders' meeting. The relevant matters are hereby announced as follows: