Tianhai Defense Equipment Technology Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or major omissions.
Tianhai Defense Equipment Technology Co., Ltd. (hereinafter referred to as the "Company") held the 18th meeting of the Sixth Board of Directors on March 27, 2026, and deliberated and passed the "Proposal on Re-appointing Rongcheng Certified Public Accountants (Special General Partnership)". It was agreed to re-appoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng Firm") as the Company's auditor for 2026, and submit it for deliberation at the Company's 2025 Annual Shareholders' Meeting. The relevant situation is hereby announced as follows:
I. Basic Information of the Proposed Accounting Firm