Securities Code: 300611 Securities Abbreviation: Meili Technology Announcement No.: 2026-038
Zhejiang Meili Technology Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or significant omissions.
Zhejiang Meili Technology Co., Ltd. (hereinafter referred to as the "Company") held the fourth meeting of the sixth Board of Directors on April 8, 2026, and deliberated and passed the "Proposal on Re-appointing the Accounting Firm." This proposal needs to be submitted to the Company's 2025 Annual General Meeting for consideration. The relevant matters are hereby announced as follows:
I. Explanation of the Matter of Re-appointing the Accounting Firm
Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian Accounting Firm") possesses qualifications for securities and futures practice, has rich experience in auditing listed companies, and professional capabilities. The audit reports issued in previous years have objectively and fairly reflected the Company's financial position and operating results.