Zhuhai Bojie Electronics Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
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 of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
On March 30, 2026, the Company convened the 24th meeting of the third Board of Directors, which reviewed and approved the "Proposal on the Renewal of the Accounting Firm Appointment." This proposal is subject to approval by the 2025 annual general meeting of shareholders. The specific content is announced as follows:
1. Explanation of the Proposed Renewal of the Accounting Firm
Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") has qualifications for securities and futures business and possesses the experience and capability to provide audit services for listed companies. In providing audit services to the Company, Lixin adheres to independent, objective, and fair professional standards, fulfilling its responsibilities and providing high-quality audit services. The reports issued can objectively and truthfully reflect the Company's actual situation, financial status, and operating results. To maintain continuity in audit work, the Board of Directors proposes to renew Lixin as the Company's audit institution for the 2026 fiscal year, with a term of one year, and seeks authorization from the shareholders' meeting for the management to negotiate the relevant audit fees with Lixin based on the specific audit requirements and scope for 2026.