Zhongfu Information Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder:
- Name of the reappointed accounting firm: Rongcheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Rongcheng Accounting Firm").
- The reappointment of the accounting firm complies with the provisions of 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 of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
Zhongfu Information Co., Ltd. held the 22nd meeting of the sixth board of directors on March 30, 2026, where the proposal for the reappointment of the accounting firm for the year 2026 was approved, intending to continue to appoint Rongcheng Accounting Firm as the Company's audit institution for 2026. This proposal will be submitted for shareholder meeting review. The relevant information is announced as follows: