Guangdong Tuosida Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
On March 27, 2026, the Company convened the 33rd meeting of the 4th board of directors to review and approve the proposal on the reappointment of the accounting firm. The board agreed to appoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the auditing institution for the Company's 2026 financial report and internal control audit, for a term of one year. This matter is subject to approval at the Company's 2025 annual shareholders' meeting. The details are as follows:
I. Explanation of the Proposed Reappointment of the Accounting Firm
Lixin possesses the qualifications for auditing securities and futures-related businesses, has rich experience and professional ethics in auditing listed companies, and can adequately meet the Company's requirements for establishing and improving internal controls and financial auditing. During its tenure as the Company's auditing institution, Lixin has diligently adhered to independent, objective, and fair auditing standards, providing reasonable and fair audit opinions. To maintain continuity in auditing work, the Company proposes to reappoint Lixin as the auditing institution for the 2026 financial report and internal control audit. The board of directors requests the shareholders' meeting to authorize the management to negotiate the relevant audit fees with Lixin based on the specific audit requirements and scope for 2026.