Stock Code: 300012 Stock Abbreviation: CEIAT Announcement No.: 2026-009
CEIAT Co., Ltd. Announcement on Re-appointment of Auditors for the Company's 2026 Financial Reports and Internal Control Audit
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.
CEIAT Co., Ltd. (hereinafter referred to as the "Company") held its Second Meeting of the Seventh Board of Directors on March 27, 2026, and reviewed and approved the "Proposal on Re-appointing the Company's Auditors for 2026 Financial Reports and Internal Control Audit." It was agreed to re-appoint Beijing Dehao International Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Beijing Dehao International") as the Company's auditor for financial report and internal control audit services for 2026, with a term of one year. The relevant matters are hereby announced as follows:
I. Explanation of the Proposed Appointment of Accounting Firm
Beijing Dehao International Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Beijing Dehao International") possesses securities practice qualifications and has the experience and capability to provide audit services to listed companies. In its work providing audit services to the Company, it has adhered to the professional principles of independence, objectivity, and fairness, diligently performed its duties, and provided high-quality audit services to the Company. The reports issued by it can objectively and truthfully reflect the Company's actual situation, financial status, and operating results, effectively fulfilling its responsibilities as an audit institution and protecting the legitimate rights and interests of the Company and its shareholders from a professional perspective. For the reasons stated above, the Company proposes to re-appoint Beijing Dehao International as the Company's auditor for financial reports and internal control for 2026, with a term of one year.
II. Basic Information of the Accounting Firm
(I) Firm Information
- Firm Information Name: Beijing Dehao International Certified Public Accountants (Special General Partnership) Date of Establishment: December 8, 2008 Organizational Form: Special General Partnership