Securities Code: 002367 Securities Abbreviation: Kangli Elevator Announcement No.: 202611
Kangli Elevator 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, and are free from false records, misleading statements, or major omissions.
Special Reminder: The re-appointment of the accounting firm complies with the "Administrative 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.
Kangli Elevator Co., Ltd. (hereinafter referred to as the "Company") held the 21st meeting of the Sixth Board of Directors on March 25, 2026, and deliberated and passed the "Proposal on Re-appointing the Company's 2026 Audit Institution." It is proposed to re-appoint Tianheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianheng CPA") as the Company's 2026 audit institution. This matter still needs to be submitted for deliberation and approval by the Company's 2025 Annual General Meeting of Shareholders. The relevant matters are hereby announced as follows:
I. Explanation of the Re-appointment of the Accounting Firm
Tianheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianheng CPA") is an accounting firm primarily engaged in auditing services for listed companies. It independently undertakes certified public accountant business and possesses qualifications for securities and futures-related business. It has many years of experience and professional capabilities in providing high-quality audit services to listed companies, which can well meet the Company's requirements for establishing and improving internal controls and financial auditing.
In the course of providing audit services to the Company, Tianheng CPA has adhered to the professional principles of independence, objectivity, and fairness, diligently performed its duties, and provided high-quality audit services to the Company. The reports issued by Tianheng CPA objectively and truthfully reflect the Company's actual situation, financial condition, and operating results, effectively fulfilling its responsibilities as an audit institution and safeguarding the legitimate rights and interests of the Company and its shareholders from a professional perspective. In accordance with the relevant regulations of the China Securities Regulatory Commission and the "Articles of Association" regarding the appointment of accounting firms, and considering the recommendation of the Company's Board of Directors' Audit Committee, and for the purpose of ensuring the continuity and stability of audit work, the Company proposes to re-appoint Tianheng CPA as the Company's 2026 audit institution for a term of one year. The Company's Board of Directors hereby requests the Shareholders' Meeting to authorize the Company's management to negotiate the relevant audit fees with Tianheng CPA based on the specific audit requirements and scope for 2026.
II. Basic Information of the Proposed Re-appointed Accounting Firm