Suzhou Shijing Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder:
- Proposed accounting firm to be appointed: Shandong Shuntian Xincheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Shandong Shuntian Xincheng," "Shandong Shuntian Xincheng Accounting Firm," "successor accounting firm");
- Former accounting firm: Suya Jincheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Suya Jincheng," "Suya Jincheng Accounting Firm," "predecessor accounting firm");
- Reason for changing the accounting firm: The Company recently received a resignation letter from Suya Jincheng Accounting Firm regarding its resignation from the audit of the Company's 2025 financial report and internal control. Considering the Company's business situation, development needs, and overall audit requirements, the Company intends to appoint Shandong Shuntian Xincheng as the audit institution for the 2025 financial report and internal control audit. The Company has fully communicated with both Suya Jincheng and Shandong Shuntian Xincheng regarding this proposed change, and both the predecessor and successor accounting firms are aware of this change and have no objections.
- This change of 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).
- The audit committee and the board of directors of the Company have no objections to this change of accounting firm. The Company held the 14th meeting of the 4th board of directors on February 25, 2026, and approved the proposal on the proposed change of accounting firm, intending to appoint Shandong Shuntian Xincheng Accounting Firm as the audit institution for the 2025 financial report and internal control audit, with a term of one year. This proposal is subject to approval by the shareholders' meeting.