Securities Code: 300054 Securities Abbreviation: Dinglong Shares Announcement No.: 2026-028 Bond Code: 123255 Bond Abbreviation: Dinglong Convertible Bond
Hubei Dinglong Holding Co., Ltd.
Announcement on Appointing the Auditor for the Company's H Share Offering and Listing on the Stock Exchange of Hong Kong Limited
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Hubei Dinglong Holding Co., Ltd. (hereinafter referred to as the "Company") held the tenth meeting of the sixth Board of Directors on March 31, 2026, and deliberated and passed the "Proposal on Appointing the Auditor for the Company's H Share Offering and Listing on the Stock Exchange of Hong Kong Limited." It was agreed to appoint Hong Kong Lixin Dehao Certified Public Accountants Limited (hereinafter referred to as "Hong Kong Lixin") as the auditor for the Company's H share offering and listing on the Main Board of the Stock Exchange of Hong Kong Limited (hereinafter referred to as the "Proposed Offering and Listing"). The specific details are as follows: