300785SZSE

Announcement on the Proposed Re-appointment of Accounting Firm

Beijing Zhidemai Technology Co., Ltd.··4 pages

✨ AI Summary

Beijing Worthy Buy Technology Co., Ltd. proposes to re-appoint Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership) as its 2026 annual auditor. The board of directors and audit committee have reviewed and approved the proposal, which will be submitted to the shareholders' meeting for approval.

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Full Translation

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Securities Code: 300785 Securities Abbreviation: Worthy Buy Announcement No.: 2026-017

Beijing Worthy Buy Technology Co., Ltd. Announcement on the Proposed Re-appointment of Accounting Firm

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Beijing Worthy Buy Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the 13th meeting of the Fourth Board of Directors on April 22, 2026, and deliberated and passed the "Proposal on Re-appointing Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership) as the Company's 2026 Audit Institution". It was agreed to re-appoint Zhongshen Zhonghuan Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongshen Zhonghuan") as the Company's 2026 audit institution. This proposal needs to be submitted to the Company's 2025 shareholders' meeting for deliberation. The relevant matters are hereby announced as follows:

I. Basic Information of the Proposed Re-appointed Accounting Firm

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