Announcement on the Reappointment of the Accounting Firm for the Year 2026
On April 14, 2026, Beijing Digital Zhengtong Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the sixth board of directors, where it reviewed and approved the proposal on the reappointment of the accounting firm for the year 2026. The Company agreed to reappoint Shanghai Huai Accounting Firm (Special General Partnership) as the auditing institution for the year 2026, with a term of one year. The specific details are as follows:
1. Explanation of the Proposed Appointment of the Accounting Firm
Shanghai Huai Accounting Firm (Special General Partnership) possesses the qualifications for auditing related to securities business and has the experience and capability to provide auditing services for listed companies. In providing auditing services to the Company, it adheres to independent, objective, and fair professional standards, diligently fulfilling its responsibilities and providing high-quality auditing services. Its reports can objectively and truthfully reflect the Company's actual situation, financial status, and operating results, effectively safeguarding the legitimate rights and interests of the Company and its shareholders from a professional perspective. For these reasons, the Company intends to reappoint Shanghai Huai Accounting Firm (Special General Partnership) as its auditing institution for the year 2026, to provide auditing and related services for a term of one year. This matter is subject to approval by the shareholders' meeting.