Securities Code: 300812 Securities Abbreviation: Yi Tian Shares Announcement No.: 2026-005
Shenzhen Yi Tian Automation Equipment Co., Ltd. Announcement on Change of Signing Project Partner and Registered Accountant of the Accounting Firm
The Company and the Board of Directors guarantee the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Shenzhen Yi Tian Automation Equipment Co., Ltd. (hereinafter referred to as the "Company") held the 19th meeting of the Third Board of Directors and the 13th meeting of the Third Supervisory Board on April 24, 2025, and the 2024 Annual Shareholders' Meeting on May 21, 2025. Both meetings deliberated and approved the "Proposal on Re-engaging the Company's 2025 Audit Firm." It was agreed that the Company would re-engage Xinyonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyonghe") as its 2025 audit firm for a term of one year from the date of approval by the Shareholders' Meeting. For details, please refer to the "Announcement on Re-engaging the Company's 2025 Audit Firm" (Announcement No.: 2025-019) and the "Announcement on Resolutions of the 2024 Annual Shareholders' Meeting" (Announcement No.: 2025-033) disclosed on the Juchao Information Network (www.cninfo.com.cn) on April 26, 2025, and May 21, 2025.