Zhengzhou Bank Co., Ltd. (hereinafter referred to as "the Bank") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder:
- The names of the accounting firms proposed for reappointment are: Xinyong Zhonghe Accounting Firm (Special General Partnership) and Xinyong Zhonghe (Hong Kong) Accounting Firm Limited.
- The proposed reappointment of the accounting firms complies with the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) and other relevant regulations. The Audit Committee of the Board of Directors and the Board of Directors have no objections to this proposed reappointment. The Bank held the sixth extraordinary meeting of the eighth Board of Directors on June 4, 2026, and approved the proposal on the appointment of external auditors for the year 2026, intending to reappoint Xinyong Zhonghe Accounting Firm (Special General Partnership) (hereinafter referred to as "Xinyong Zhonghe") and Xinyong Zhonghe (Hong Kong) Accounting Firm Limited (hereinafter referred to as "Xinyong Zhonghe Hong Kong") as the Bank's domestic and overseas audit firms for 2026. This appointment is subject to approval by the shareholders' meeting. The relevant information is announced as follows: