Securities Code: 300976 Securities Abbreviation: Darui Electronics Announcement No.: 2026-013 Dongguan Darui Electronics Co., Ltd. Announcement on Re-appointment of 2026 Audit Institution
The Company and the Board of Directors guarantee that the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Notes:
- The audit opinion for 2025 was a standard unqualified audit opinion.
- The name of the accounting firm to be re-appointed for 2026 is: Huaxing Certified Public Accountants (Special General Partnership).
- The re-appointment of the accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
Dongguan Darui Electronics Co., Ltd. (hereinafter referred to as the "Company") held the Eighth Meeting of the Fourth Board of Directors on April 22, 2026, and approved the "Proposal on Re-appointing the 2026 Audit Institution." It was agreed to re-appoint Huaxing Certified Public Accountants (Special General Partnership) as the Company's audit institution for 2026, with a term of one year. This proposal is subject to the approval of the Company's shareholders' meeting. The relevant matters are hereby announced as follows:
I. Explanation of the Matter of Re-appointing the Accounting Firm
Huaxing Certified Public Accountants (Special General Partnership) is an accounting firm with securities and futures business qualifications, possessing sufficient independence, professional competence, and investor protection capabilities. During its provision of audit services to the Company, it has diligently performed its duties, adhered to independent, objective, and fair professional standards, and has satisfactorily completed the relevant work entrusted by the Company, strictly fulfilling the responsibilities and obligations stipulated in the business agreement between the two parties. Due to the good cooperation between the two parties, and to maintain the continuity of the Company's audit work, the Company intends to re-appoint Huaxing Certified Public Accountants (Special General Partnership) as the audit institution for the Company's 2026 financial statements and internal control audit, with a term of one year. The re-appointment of the accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
II. Basic Information of the Proposed Accounting Firm