Announcement on the Proposed Reappointment of Accounting Firm
Hangzhou Wanlong Optoelectronic Equipment 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, with no false records, misleading statements, or significant omissions.
Special Reminder: The reappointment of the accounting firm for the year 2026 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 of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4), as well as the Company's "Accounting Firm Selection System."
On May 29, 2026, at the sixteenth meeting of the fifth Board of Directors, the Company agreed to reappoint Deloitte Touche Tohmatsu CPA Ltd. (hereinafter referred to as "Deloitte") as the Company's auditing institution for the fiscal year 2026, providing financial report and internal control audit services. This proposal is subject to approval by the Company's shareholders' meeting. The relevant matters are announced as follows:
I. Basic Information on the Reappointment of the Accounting Firm
(1) Firm Information
- Basic Information
Item Details Name of Accounting Firm Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) Establishment Date 1981 Registered Address 5th Floor, Siter Plaza, No. 22 Jianguomenwai Avenue, Chaoyang District, Beijing Chief Partner Li Huiqi License Issuing Authority and Number Beijing Municipal Finance Bureau NO 0014469