The company and its board of directors ensure that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Sunflower Pharmaceutical Group Co., Ltd. (hereinafter referred to as "the Company") held its 2025 Annual General Meeting on April 24, 2025, and resolved to change the registered accountant for the Company from May 22, 2025. The new registered accountant will be responsible for the Company's financial reporting and auditing services.
The above matters will be disclosed in the Company’s announcements on April 25, 2025, and May 23, 2025, in the Securities Times and on the China Securities Network (http://www.cninfo.com.cn).
- Basic Information of the New Registered Accountant
The company has recently established a notice regarding the change, and the reason for the adjustment is due to internal departmental restructuring, appointing Zhang Zhen as the registered accountant for 2025.
This announcement is further supplemented by the basic information of the registered accountant for the 2025 fiscal year.
| Position | Name | Registered Accountant Start Date | Company Approval Time | Business Establishment Time | Company Audit Service Time |
|---|---|---|---|---|---|
| Registered Accountant | Zhang Zhen | 2020 | 2026 | 2026 | 2026 |