Announcement on the Reappointment of Audit Firm for the Year 2026
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 significant omissions.
Special Reminder: The reappointment of the accounting firm complies with the regulations set forth in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
Shenzhen Guanghetong Wireless Co., Ltd. (hereinafter referred to as "the Company") held the 22nd meeting of the fourth board of directors on March 30, 2026, where it reviewed and approved the proposal on the reappointment of the audit firm for the year 2026, agreeing to reappoint Grant Thornton (Special General Partnership) (hereinafter referred to as "Grant Thornton") as the Company's audit firm for the year 2026. The relevant matters are announced as follows:
1. Explanation of the Reappointment of the Accounting Firm
Grant Thornton is a professional audit institution qualified for securities services, with experience and capability to provide audit services for listed companies. During its tenure as the Company's external audit institution, it has diligently performed its duties, maintaining a fair and objective attitude in conducting independent audits, and has successfully completed various audit tasks for the Company. The Company intends to reappoint Grant Thornton as its audit firm for the year 2026, effective from the date of approval by the Company's shareholders.
2. Basic Information of the Proposed Accounting Firm
(1) Institution Information
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Basic Information
- Name of the accounting firm: Grant Thornton (Special General Partnership)
- Establishment date: 1981
- Business registration: December 22, 2011
- Organizational form: Special General Partnership
- Registered address: 5th Floor, Siter Plaza, No. 22 Jianguomenwai Avenue, Chaoyang District, Beijing
- Chief partner: Li Huiqi
- Issuing authority and number of practice certificate: Beijing Municipal Finance Bureau NO 00144692
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Personnel Information
As of the end of 2025, Grant Thornton has approximately 6,000 employees, including 244 partners and 1,361 certified public accountants, with over 400 certified public accountants having signed audit reports for securities services.