Shanghai Weihong Electronics 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, without false records, misleading statements, or significant omissions.
On March 30, 2026, the Company held the 23rd meeting of the fifth board of directors, where it reviewed and approved the proposal on the reappointment of external auditors for the year 2026. The Company intends to reappoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng CPA") as the external auditor for the year 2026 and also as the internal control auditor. This matter is subject to approval by the Company's 2025 annual shareholders' meeting, with the following details:
1. Explanation of the Proposed Appointment of the Accounting Firm
Rongcheng CPA independently undertakes certified public accountant services in accordance with the law, possesses qualifications for auditing related to securities and futures, and has rich experience and professional ethics in auditing listed companies. During its tenure as the Company's external auditor, it adhered to the "Independent Auditing Standards for Chinese Certified Public Accountants" and other relevant regulations, diligently performed its duties, and maintained independent, objective, and fair auditing standards, providing reasonable audit opinions. The audit service fee charged by Rongcheng CPA for the year 2025 was 610,000 yuan. To maintain continuity in the audit work, the board of directors agreed to continue appointing Rongcheng CPA as the external auditor for the year 2026 and also as the internal control auditor for a term of one year, and to authorize the board of directors to negotiate the audit fee for 2026 based on the Company's actual business conditions and market conditions.