300757SZSE

Announcement on the Reappointment of Crowe Horwath as the Company's Audit Institution for the Year 2026

✨ AI Summary

The announcement details the reappointment of Crowe Horwath (Special General Partnership) as the audit institution for Robotech Intelligent Technology Co., Ltd. for the fiscal year 2026. The decision was approved by the board on March 27, 2026, and will be submitted for shareholder approval at the 2025 annual meeting. The audit term is set for one year, with fees to be determined based on various factors.

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AI Translation· azure_openai

Announcement on the Reappointment of Crowe Horwath as the Company's Audit Institution for the Year 2026

Robotech Intelligent Technology Co., Ltd. (hereinafter referred to as "the Company") held its seventh meeting of the fourth board of directors on March 27, 2026, where it reviewed and approved the proposal regarding the reappointment of Crowe Horwath (Special General Partnership) as the audit institution for the Company for the fiscal year 2026. The term of appointment is one year. This matter is subject to approval at the Company's 2025 annual shareholders' meeting. The relevant matters are announced as follows:

I. Basic Information of the Proposed Audit Firm

(1) Firm Information

  1. Basic Information
    ItemDetails
    Firm NameCrowe Horwath (Special General Partnership)
    Establishment Date1981
    Organizational FormSpecial General Partnership
    Registered Address5th Floor, Siter Plaza, No. 22 Jianguomenwai Avenue, Chaoyang District, Beijing
    Chief PartnerLi Huiqi
    Personnel InformationAs of the end of 2025, Crowe has nearly 6,000 employees, including 244 partners and 1,361 certified public accountants, with over 400 CPAs having signed audit reports for securities services.
    Business InformationIn 2024, Crowe's business revenue was 2.614 billion RMB, with audit revenue of 2.103 billion RMB and securities business revenue of 482 million RMB. The firm audited 297 listed company clients in 2024, mainly in manufacturing, information transmission, software and IT services, wholesale and retail, power, heat, gas, and water supply, transportation, warehousing, and postal services, with total fees of 386 million RMB. The firm audited 166 listed company clients for annual reports in 2024, with audit fees of 41.5624 million RMB. The firm has 195 audit clients in the same industry.

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