Ren Dong Holdings Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- The name of the accounting firm to be reappointed: Lianda Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lianda").
- The reappointment of the audit institution by Ren Dong Holdings Group Co., Ltd. complies with the relevant regulations issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission, and has been reviewed and approved by the Company's audit committee and board of directors. It still needs to be submitted for review by the Company's shareholders' meeting. The Company held the 13th meeting of the 6th board of directors on February 26, 2026, where the proposal for the reappointment of the audit institution for 2026 was approved, proposing to reappoint Lianda as the Company's audit institution for a term of one year. This matter still needs to be submitted for review by the Company's shareholders' meeting. The relevant situation is hereby announced as follows: