EDIFIER 漫步者 Announcement on Re-appointment of Accounting Firm Securities Code: 002351 Securities Abbreviation: 漫步者 Shenzhen Edifier Technology Co., Ltd. Announcement No.: 2026-012 Shenzhen Edifier Technology Co., Ltd. Announcement on Re-appointment of Accounting Firm The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and there are no false records, misleading statements, or material omissions. Shenzhen Edifier Technology Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on March 26, 2026, and reviewed and approved the "Proposal on Re-appointment of Accounting Firm." It is proposed to re-appoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng") as the Company's financial reporting auditor for 2026. The term of appointment is one year. The Board of Directors proposes to authorize the Company's management to negotiate the relevant audit fees with Rongcheng based on the Company's specific audit requirements and scope for 2026. This matter needs to be submitted for review and approval by the 2025 Annual General Meeting of Shareholders. The details are as follows: I. Explanation of the Re-appointment of Accounting Firm Rongcheng Certified Public Accountants (Special General Partnership) possesses securities practitioner qualifications and has the experience and capability to provide audit services to listed companies. During its engagement as the Company's 2025 auditor, Rongcheng strictly adhered to the "Chinese Certified Public Accountants Independent Auditing Standards" and other relevant financial audit laws, regulations, and policies. It diligently and conscientiously upheld the principles of independent, objective, and fair auditing, and issued an independent audit opinion. It actively and promptly communicated with the Company's management and the Audit Committee, ensuring the smooth completion of the 2025 audit work. In accordance with relevant laws and regulations, the "Articles of Association," and the "Administrative Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4), to ensure the smooth progress of the Company's audit work, the Company proposes to continue to appoint Rongcheng as the auditor for the Company's 2026 financial reports. The term of appointment is one year, and the audit fees will be determined through negotiation with Rongcheng based on the Company's specific audit requirements and scope for 2026. II. Basic Information of the Proposed Re-appointed Accounting Firm (I) Institutional Information
- Basic Information (1) Institution Name: Rongcheng Certified Public Accountants (Special General Partnership) (2) Organizational Form: Special General Partnership (3) Date of Establishment: Initially established in August 1988, restructured into a special general partnership on December 10, 2013. (4) Registered Address: Floors 1001-1 to 1001-26, Building 1, No. 22 Fuchengmenwai Street, Xicheng District, Beijing (5) Business Qualifications: Rongcheng Certified Public Accountants (Special General Partnership) was formerly known as Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and restructured into a special general partner