300290SZSE

Announcement on the Change of Quality Control Reviewer for Audit Institution

✨ AI Summary

This announcement informs about the change of the quality control reviewer for the audit institution of Rongke Technology Co., Ltd. The board approved the reappointment of Lixin Certified Public Accountants for the 2025 audit. Due to a work adjustment, Mr. Wang Xiaolei is replaced by Mr. Quan Jiwei as the quality control reviewer. This change will not affect the 2025 financial report audit or internal control audit.

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Announcement on the Change of Quality Control Reviewer for Audit Institution

Securities Code: 300290
Securities Abbreviation: Rongke Technology
Announcement No.: 2026-006

Rongke Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

At the seventh meeting of the sixth Board of Directors held on December 3, 2025, and the third extraordinary general meeting of shareholders held on December 19, 2025, the Company approved the proposal on the reappointment of the accounting firm, agreeing to reappoint Lixin Certified Public Accountants (Special General Partnership) as the Company's audit institution for the year 2025.

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