Shanghai Yaoji Technology Co., Ltd. Announcement on the Company's Reappointment of Audit Institution for 2026
The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder: The reappointment of the accounting firm complies with the regulations set forth in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
On April 29, 2026, Shanghai Yaoji Technology Co., Ltd. (hereinafter referred to as "the Company") held the 27th meeting of the sixth board of directors, which reviewed and approved the proposal on the reappointment of the audit institution for 2026, proposing to reappoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the audit institution for the Company for the year 2026. This proposal is subject to approval by the 2025 annual general meeting of shareholders, and the relevant matters are announced as follows:
I. Basic Information on the Proposed Reappointment of the Accounting Firm
The Company intends to continue to appoint Lixin Certified Public Accountants (Special General Partnership) as the audit institution for 2026. The board of directors proposes that the general manager of the Company be authorized to negotiate the relevant audit fees for 2026 with Lixin based on the actual audit business conditions. Lixin does not have any circumstances that violate the independence requirements of the "Code of Ethics for Chinese Certified Public Accountants," and the audit personnel possess strong professional competence and experience in providing audit services for listed companies. The audit report issued for 2025 objectively and truthfully reflects the Company's financial status and operating results. Therefore, it is proposed to continue to appoint this audit institution to provide audit services for the Company's 2026 annual report.