Announcement on the Reappointment of Audit Firm for the Year 2026
Wuhan Dier Laser Technology 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, without any false records, misleading statements, or significant omissions.
Special Reminder:
- Proposed accounting firm to be appointed: Lixin Certified Public Accountants (Special General Partnership);
- The reappointment of the audit 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 of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
Wuhan Dier Laser Technology Co., Ltd. held its fourth board of directors' tenth meeting on March 27, 2026, where it reviewed and approved the proposal on the reappointment of the audit firm for 2026, agreeing to appoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the audit firm for the Company's financial report and internal control for the year 2026. This proposal is subject to approval at the 2025 annual shareholders' meeting. The relevant information is announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
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Basic Information Lixin was founded in 1927 in Shanghai by the accounting master Dr. Pan Xulun, resumed operations in 1986, and became the first special general partnership accounting firm to complete its restructuring in 2010. Its registered address is in Shanghai, and the chief partner is Mr. Zhu Jiandi. Lixin is a member of the international accounting network BDO and has long been engaged in securities services. Before the implementation of the new Securities Law of the People's Republic of China, it held licenses for securities and futures business, has H-share audit qualifications, and is registered with the Public Company Accounting Oversight Board (PCAOB) in the United States.
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Personnel Information As of the end of 2025, Lixin has 300 partners, 2,523 certified public accountants, and a total of 9,933 employees, with 802 certified public accountants having signed audit reports for securities services.