Securities Code: 002425 Securities Abbreviation: Kaisar Culture Announcement No.: 2026-009
Kaisar (China) Culture Co., Ltd. Announcement on Re-engaging Accounting Firm
The Company and the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Kaisar (China) Culture Co., Ltd. (hereinafter referred to as "Kaisar Culture" or "the Company") held the 22nd meeting of the 8th Board of Directors on April 23, 2026, and deliberated and passed the "Proposal on Re-engaging the Audit Unit for 2026". It is proposed to re-appoint Zhidao Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhidao Certified Public Accountants" or "Zhidao") as the audit institution for 2026. The relevant matters are hereby announced as follows:
I. Explanation of the Matter of Re-engaging the Accounting Firm
Zhidao Certified Public Accountants is an accounting firm with qualifications for securities and futures related business. It possesses sufficient independence, professional competence, and investor protection capabilities. In its audit services for the Company in 2025, it diligently adhered to the principles of independent, objective, and fair practice, and effectively completed the entrusted work, safeguarding the legitimate rights and interests of the Company and its shareholders from a professional perspective. In 2025, the Company paid an annual audit fee of RMB 1.35 million and an internal control audit fee of RMB 0.28 million to Zhidao Certified Public Accountants. At the proposal of the Board of Directors' Audit Committee, to ensure the continuity and quality of the Company's annual audit work, the Company proposes to re-appoint Zhidao Certified Public Accountants as the audit institution for 2026, with a term of one year.