300329SZSE

Announcement on the Change of Signing Accountant by the Company

Helen Piano Co., Ltd.·

✨ AI Summary

The company has announced the appointment of Zhongshun Yatai Accounting Firm as its auditor for the 2025 fiscal year. This decision was approved during the 14th meeting of the 6th Board of Directors and ratified by the second extraordinary general meeting of shareholders in 2025. The signing accountants have been updated due to a personnel change, ensuring no adverse impact on the audit process.

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Full Translation

AI Translation· azure_openai

Helen Piano Co., Ltd. (hereinafter referred to as "the Company") held the 14th meeting of the 6th Board of Directors on December 8, 2025, where it reviewed and approved the proposal to change the accounting firm. The Company agreed to appoint Zhongshun Yatai Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongshun Yatai") as the auditing institution for the 2025 fiscal year. This matter has been approved by the Company's second extraordinary general meeting of shareholders in 2025. For specific details, please refer to the announcement published by the Company on the China Securities Regulatory Commission designated ChiNext information disclosure website, Juchao Information Network (http://www.cninfo.com.cn) regarding the proposed change of accounting firm.

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