The company and its board of directors guarantee that the information disclosed is true, accurate, complete, and free from false records, misleading statements, or major omissions.
Changzhou Guangyang Axle Co., Ltd. (hereinafter referred to as "the Company") convened the 2026 annual general meeting on April 27, 2026, to discuss the proposal for the reappointment of the accounting firm (hereinafter referred to as "the accounting firm"). As part of the 2026 annual meeting agenda, the proposal must be submitted to the 2025 annual general meeting for approval. The relevant matters will be announced.
I. Basic Situation of the Accounting Firm
(1) Organizational Information
- Basic Information
The accounting firm (hereinafter referred to as "the accounting firm") was established on August 8, 1988, and was restructured into a limited liability company on December 10, 2013. It is one of the leading firms in China specializing in securities services and has a long history in the industry. The firm is located at No. 22, Building 10, 1001-26, Xicheng District, Beijing.