Announcement on the Reappointment of Accounting Firm
Zhejiang Heren 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.
The proposal regarding the reappointment of the accounting firm was reviewed and approved at the second meeting of the fifth Board of Directors held on April 13, 2026. This proposal has been reviewed by the Company's Audit Committee and is subject to approval by the shareholders' meeting. The relevant matters are announced as follows: