The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Securities Code: 300991
Securities Abbreviation: Chuangyitong
Announcement Number: 2026-016
Shenzhen Chuangyitong Technology Co., Ltd. announces the reappointment of Shanghui Accounting Firm (Special General Partnership) as the company's auditor for the year 2026.
Special Reminder:
- The audit opinion for the 2025 annual audit report was a standard unqualified opinion.
- This appointment does not involve changing the accounting firm.
- The company's audit committee and board of directors have no objections to this reappointment, and the independent directors have expressed their agreement in a special meeting.
Shenzhen Chuangyitong Technology Co., Ltd. (hereinafter referred to as "the Company") held its 11th meeting of the 4th board of directors on April 22, 2026, where it reviewed and approved the proposal on the reappointment of Shanghui Accounting Firm (Special General Partnership) as the company's auditor for the year 2026. This proposal is subject to approval at the company's 2025 annual shareholders' meeting. The specific situation is announced as follows: