002803SZSE

Announcement on the Appointment of Domestic and Foreign Accounting Firms for 2026

Xiamen Jihong Co., Ltd.··4 pages

✨ AI Summary

Xiamen Jihong Technology Co., Ltd. announced the decision to continue employing Ernst & Young Hua Ming as the domestic auditor and Ernst & Young as the foreign auditor for the year 2026. This decision was approved during the third meeting of the sixth board of directors held on March 31, 2026, and will be submitted for shareholder approval. The appointment is aimed at ensuring continuity and quality in the company's auditing processes.

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Full Translation

AI Translation· azure_openai

Announcement on the Appointment of Domestic and Foreign Accounting Firms for 2026

Xiamen Jihong Technology Co., Ltd. (hereinafter referred to as "the Company") and all directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

The Company held the third meeting of the sixth board of directors on March 31, 2026, where it reviewed and approved the proposal on the appointment of domestic and foreign accounting firms for 2026, agreeing to continue employing Ernst & Young Hua Ming Certified Public Accountants (Special General Partnership) as the domestic auditing firm for 2026 and Ernst & Young as the foreign auditing firm for 2026. This matter is subject to approval by the Company's shareholders' meeting. The specific details are announced as follows:

I. Basic Information on the Proposed Accounting Firms

(1) Firm Information

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