300274SZSE

Announcement on the Appointment of Audit Institutions for 2026

✨ AI Summary

This announcement details the appointment of audit institutions for the fiscal year 2026. The company convened a meeting on March 31, 2026, to approve the audit structure. Key figures include the total revenue projections and the responsibilities of the appointed auditors. The decision aims to ensure compliance and enhance the company's financial oversight.

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Full Translation

AI Translation· azure_openai

The company and the board of directors ensure the authenticity, accuracy, completeness, and timeliness of the announcement's content, without any false records, misleading statements, or major omissions.

On March 31, 2026, Yangguang Power Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the fifth board of directors, where it was resolved to approve the appointment of audit institutions for the fiscal year 2026.

I. Description of the Audit Business

The audit firm is required to have the necessary qualifications and experience in the industry, and to provide audit services for the Company in accordance with relevant regulations.

II. Basic Information of the Audit Firm

  1. Basic Information

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