Chuangye Heima Technology Group 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 Company held the 18th meeting of the fourth board of directors and the 2025 annual meeting of the audit committee on April 7, 2026, where it reviewed and approved the proposal on the renewal of the auditing institution for 2026, agreeing to continue appointing Zhongxinghua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongxinghua") as the Company's auditing institution for the 2026 fiscal year. The renewal of the accounting firm complies with the relevant 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, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4). The relevant information is hereby announced as follows:
1. Explanation of the Proposed Renewal of the Accounting Firm
Zhongxinghua is an accounting firm primarily engaged in auditing listed companies, independently undertaking certified public accountant services in accordance with the law. It has qualifications for securities and futures-related business and possesses rich experience and professional service capabilities in providing auditing services to numerous listed companies. During the previous years' auditing processes, it adhered to the principles of "independence, objectivity, and fairness," conducting independent, objective, fair, and prudent audits of the accounting statements and related materials provided by the Company, positively promoting the continuous improvement of the internal control mechanism and ensuring the quality of financial report information.
The Company has appointed Zhongxinghua as its auditing institution since 2023. To ensure continuity in auditing work and meet the Company's auditing requirements, the board of directors agreed to continue appointing Zhongxinghua as the Company's auditing institution for the 2026 fiscal year, with a term of one accounting year. The matter of auditing fees will be submitted to the shareholders' meeting for authorization to allow the general manager to determine based on industry standards and the actual work situation of the Company's audit.