Beijing Yingjianke Software 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 false records, misleading statements, or significant omissions.
The Company held the 14th meeting of the 4th Board of Directors on October 27, 2025, and the first extraordinary general meeting of shareholders on November 13, 2025, where it reviewed and approved the proposal on the reappointment of the audit institution for 2025. The Company agreed to reappoint Rongcheng Accounting Firm (Special General Partnership) as the audit institution for the 2025 fiscal year, with a term of one year. For specific details, please refer to the announcement titled "Announcement on the Reappointment of the Audit Institution for 2025" disclosed on October 28, 2025, on the Giant Tide Information Network (www.cninfo.com.cn) (Announcement No.: 2025-027).