Securities Code: 002364 Securities Abbreviation: Zhongheng Electric Announcement No.: 2026-11 Hangzhou Zhongheng Electric Co., Ltd. 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 that there are no false records, misleading statements, or major omissions. Hangzhou Zhongheng Electric Co., Ltd. (hereinafter referred to as the "Company") held the seventh meeting of the ninth Board of Directors on April 17, 2026, and deliberated and approved the "Proposal on Re-appointing the Accounting Firm." It was agreed to re-appoint Zhonghui Certified Public Accountants (Special General Partnership) as the Company's financial audit institution for 2026. The term of engagement is one year. This proposal needs to be submitted to the Company's 2025 shareholders' meeting for deliberation. The relevant matters are hereby announced as follows: I. Basic Information of the Proposed Re-appointed Accounting Firm (I) Institutional Information
- Basic Information Name: Zhonghui Certified Public Accountants (Special General Partnership) Date of Establishment: December 19, 2013 Organizational Form: Special General Partnership Registered Address: Room 601, Block A, Hualian Times Building, No. 8 Xinyie Road, Shangcheng District, Hangzhou Managing Partner: Gao Feng As of December 31, 2025, the firm has 117 partners, 688 certified public accountants, and 278 certified public accountants who have signed securities service audit reports. In the most recent year (2024), the audited total revenue was RMB 1,014.34 million, the audited business revenue was RMB 899.48 million, and the securities business revenue was RMB 456.25 million. In the previous year (2024 annual report), the firm undertook audits for 205 listed companies, covering major industries including: Manufacturing - Electrical Machinery and Equipment Manufacturing, Manufacturing - Computer, Communication and Other Electronic Equipment Manufacturing, Information Transmission, Software and Information Technology Services - Software and Information Technology Services, Manufacturing - Special Equipment Manufacturing, Manufacturing - Pharmaceutical Manufacturing, etc. In the previous year (2024 annual report), the total audit fe