300253SZSE

Announcement on the Change of Signing Certified Public Accountants

✨ AI Summary

The announcement details the decision to change the signing certified public accountants for Weining Health Technology Group Co., Ltd. The company has appointed Guo Kai, Liu Tao, and Xiao Ximin as the new signing accountants, replacing Wang Yin due to her work adjustment. This change will not affect the company's 2025 annual financial report and internal control audit.

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Full Translation

AI Translation· azure_openai

Weining Health Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the 6th Board of Directors on April 17, 2025, and the 2024 Annual General Meeting on May 12, 2025, where it approved the proposal on the appointment of the auditing institution for 2025. The Company agreed to reappoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng") as the auditing institution for the Company's 2025 financial report and internal control report, for a term of one year. For specific details, please refer to the announcement titled "Announcement on the Reappointment of the Auditing Institution for 2025" disclosed by the Company on April 19, 2025, on the Giant Tide Information Network (Announcement No.: 2025-017). Recently, the Company received a letter from Rongcheng regarding the change of signing certified public accountants, and the relevant situation is announced as follows:

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