Securities Code: 300358 Securities Abbreviation: Chutian Technology Announcement No.: 2026-014
Chutian Technology Co., Ltd. Announcement on Re-appointment of the Company's 2026 Auditors
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notice:
- The audit opinion for the 2025 audit report is a standard unqualified opinion.
- This appointment does not involve a change of accounting firm.
- The Audit Committee of the Board of Directors and the Board of Directors of Chutian Technology Co., Ltd. (hereinafter referred to as "Chutian Technology" or "the Company") have no objection to the proposed re-appointment of the accounting firm.
- This matter needs to be submitted to the Company's shareholders' meeting for deliberation.
Chutian Technology held its sixth Board of Directors' sixth meeting on April 21, 2026, and reviewed and approved the "Proposal on Re-appointing Zhonghuan Certified Public Accountants (Special General Partnership) as the Company's 2026 Audit Institution." It agreed to re-appoint Zhonghuan Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhonghuan") as the Company's 2026 audit institution and submit it to the Company's 2025 annual shareholders' meeting for deliberation. The relevant matters are hereby announced as follows:
I. Explanation of the Proposed Re-appointment of the Accounting Firm
Zhonghuan Certified Public Accountants (Special General Partnership) is qualified to engage in securities business and has provided annual report audit services for the Company for 11 consecutive years. In its audit work over the years, it has complied with the basic principles of professional ethics regarding independence. The auditors possess the professional knowledge and relevant professional qualifications required for auditing listed companies and are capable of performing audit work. For these reasons, the Company proposes to re-appoint Zhonghuan Certified Public Accountants (Special General Partnership) as the Company's 2026 audit institution.
The Company's Board of Directors proposes that the shareholders' meeting authorize the Company's management to negotiate the relevant audit fees with Zhonghuan Certified Public Accountants (Special General Partnership) based on the Company's specific audit requirements and scope for 2026.
II. Basic Information of the Proposed Accounting Firm