Kangzhi Pharmaceutical Co., Ltd. Announcement on the Appointment of the Company's Audit Institution for the Year 2026
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Zhongshun Zhonghuan Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongshun Zhonghuan") issued an unqualified audit report with an emphasis of matter paragraph for the internal control audit of Kangzhi Pharmaceutical Co., Ltd. (hereinafter referred to as "the Company" or "Kangzhi Pharmaceutical") for the year 2025.
- This appointment does not involve changing the accounting firm; the audit committee and the board of directors have no objections to the proposed reappointment of the accounting firm; this reappointment complies with the regulations set forth in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
On June 4, 2026, the fourth meeting of the seventh board of directors of the company reviewed and approved the proposal on the appointment of the audit institution for the year 2026, agreeing to reappoint Zhongshun Zhonghuan as the audit institution for the year 2026, with a term of one year, effective from the date of approval by the company's 2025 annual general meeting. The reappointment of the audit institution for 2026 is subject to approval by the company's shareholders. The relevant matters are announced as follows:
1. Explanation of the Proposed Appointment of the Accounting Firm
Zhongshun Zhonghuan is an audit institution qualified to conduct audits related to securities and futures, with experience and capability to provide audit services for listed companies. Since appointing Zhongshun Zhonghuan as the company's audit institution, it has diligently performed its duties, maintaining an impartial and objective attitude in conducting independent audits and completing various audit tasks for the company.