Announcement on the Reappointment of the Accounting Firm for the Year 2026
Ningbo Zhenyu Technology Co., Ltd. (hereinafter referred to as "the Company" or "this 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 major omissions.
Special Reminder: The reappointment of the accounting firm complies with the provisions of 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).
On April 21, 2026, the Company held the 12th meeting of the 5th Board of Directors, where the proposal on the reappointment of the accounting firm for 2026 was reviewed and approved. The Board agreed to reappoint Zhonghui Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhonghui CPA") as the auditing institution for the Company's financial report and internal control audit for the year 2026. This proposal is subject to approval at the Company's 2025 annual general meeting of shareholders. The specific situation is announced as follows: