Securities Code: 002379 Securities Abbreviation: Hongqiao Holdings Announcement No.: 2026-025 Shandong Hongqiao Aluminum Holdings 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 there is no false record, misleading statement, or major omission. Shandong Hongqiao Aluminum Holdings Co., Ltd. (hereinafter referred to as the "Company") held the second meeting of the seventh Board of Directors on March 19, 2026, and deliberated and passed the "Proposal on Re-appointing Accounting Firm." It is proposed to appoint Xinyong Zhonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyong Zhonghe") as the Company's auditor for the 2026 financial report and internal control audit. This matter still needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. The relevant matters are hereby announced as follows: I. Basic Information of the Proposed Accounting Firm (I) Firm Information
- Basic Information Name: Xinyong Zhonghe Certified Public Accountants (Special General Partnership) Date of Establishment: March 2, 2012 (Beijing Finance and Accounting Permit [2011] No. 0056) Organizational Form: Special General Partnership Enterprise Registered Address: 8th Floor, Fuhua Building, 8 Chaoyangmen North Street, Dongcheng District, Beijing Chief Partner: Mr. Tan Xiaoqing As of December 31, 2025, Xinyong Zhonghe had 257 partners and 1,799 certified public accountants. The number of certified public accountants who have signed securities service business audit reports exceeds 700. In 2024, Xinyong Zhonghe's business revenue was RMB 4.054 billion (including unified operations), of which audit business revenue was RMB 2.587 billion and securities business revenue was RMB 0.976 billion. In 2024, Xinyong Zhonghe audited 383 listed companies' annual reports, with a total fee of RMB 0.471 billion. The main industries involved include manufacturing, information transmission, software and information technology services, transportation, warehousing and postal services, electricity, heat, gas and water production and supply, finance, culture and sports and entertainment, wholesale and retail, construction, mining, leasing and business services, water conservancy, environmental protection and public facility management, etc. The number of audit clients of listed companies in the same industry as the Company is 255.
- Investor Protection Capability Xinyong Zhonghe has purchased professional liability insurance in accordance with relevant laws and regulations. The total limit of indemnity for profess