Announcement on the Renewal of the Accounting Firm Appointment
Special Reminder: The renewal of the accounting firm complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
Shenzhen Kaizhong Precision Technology Co., Ltd. (hereinafter referred to as "the Company") held the 16th meeting of the 5th Board of Directors on June 1, 2026, where it reviewed and approved the proposal on the renewal of the accounting firm appointment, intending to renew the appointment of Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's financial report and internal control audit institution for the fiscal year 2026, with a term of one year. This matter is subject to approval by the Company's shareholders' meeting. The specific situation is announced as follows: