Securities Code: 002377 Securities Abbreviation: Guochuang High-tech Announcement No.: 2026-18
Hubei Guochuang High-tech Materials Co., Ltd. Announcement on the Proposed Re-appointment of the 2026 Fiscal Year Auditor
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Reminder: The proposed re-appointment of the accounting firm complies with 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.
Hubei Guochuang High-tech Materials Co., Ltd. (hereinafter referred to as the "Company") held the 24th meeting of the 7th Board of Directors on April 16, 2026. The meeting deliberated and approved the "Proposal on the Re-appointment of the 2026 Fiscal Year Accounting Firm." It was agreed to re-appoint Beijing Dehao International Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Dehao International") as the Company's auditor for the 2026 fiscal year financial reports and internal control audit. This proposal needs to be submitted to the Company's shareholders' meeting for deliberation. The specific details are hereby announced as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm