Guangdong TCL Smart Appliances Co., Ltd. (hereinafter referred to as "the Company" or "TCL Smart Appliances") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
I. Explanation of the Reappointment of the Accounting Firm
To maintain the continuity and stability of the audit work of Guangdong TCL Smart Appliances Co., Ltd., in accordance with relevant national laws and regulations and the provisions of the Company's Articles of Association, the board of directors proposes to reappoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng CPA") as the auditing institution for the Company's 2026 financial statements and internal control audit for a term of one year. The board of directors requests that the shareholders' meeting authorize the management to negotiate the relevant audit fees with Rongcheng CPA based on the specific audit requirements and scope for 2026 and to sign the relevant agreements.
II. Basic Information of the Reappointed Accounting Firm
(1) Institution Information
- Basic Information
Rongcheng Certified Public Accountants (Special General Partnership) was renamed from Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms authorized to engage in securities services in China and has long been involved in securities services. The registered address is 10th Floor, Building 1, No. 22 Fuchengmen Outer Street, Xicheng District, Beijing, with Liu Wei as the chief partner.
(2) Personnel Information
As of December 31, 2024, Rongcheng CPA has a total of 196 partners and 1,549 registered accountants, of which 781 have signed audit reports for securities services.