Stock Code: 300080 Stock Abbreviation: Yichang New Energy Announcement No.: 2026-012 Henan Yichang New Energy Co., Ltd. Announcement on Change of Signing Certified Public Accountant
The Company and all members of its 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.
Henan Yichang New Energy Co., Ltd. (hereinafter referred to as the "Company") held the 33rd meeting of the Sixth Board of Directors on December 17, 2025, and the 6th extraordinary general meeting of shareholders on December 29, 2025. The proposal to change the 2025 audit institution was deliberated and approved, agreeing to appoint Pengsheng Certified Public Accountants (Special General Partnership) as the Company's 2025 audit institution. For details, please refer to the "Announcement on Change of 2025 Audit Institution" (Announcement No.: 2025-111) disclosed by the Company on the CNINFO website (http://www.cninfo.com.cn) on December 18, 2025.