Announcement on Change of Signing Certified Public Accountants
Securities Code: 002398 Bond Code: 127062 Securities Abbreviation: Lezhi Group Bond Abbreviation: Lezhi Convertible Bond Announcement Number: 2026-014
Lezhi Holdings Group Co., Ltd. Announcement on Change of Signing Certified Public Accountants
The Company and all members of the Board of Directors guarantee the authenticity, accuracy, and completeness of the announcement content, and that there are no false records, misleading statements, or major omissions.
Lezhi Holdings Group Co., Ltd. (hereinafter referred to as the "Company") held the twenty-fifth meeting of the Sixth Board of Directors on April 24, 2025, and the 2024 Annual General Meeting on May 16, 2025. The proposal to re-appoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng CPAs") as the Company's 2025 financial report and internal control audit institution was deliberated and approved. For details, please refer to the "Announcement on Re-appointment of 2025 Audit Institution" (Announcement Number: 2025-026) published by the Company on "Securities Times" and the CNINFO website (http://www.cninfo.com.cn) on April 26, 2025.
The Company recently received the "Explanation Letter on Change of Signing Certified Public Accountants for Lezhi Holdings Group Co., Ltd." from Rongcheng CPAs. The specific situation is hereby announced as follows: