301052SZSE

Announcement on the Renewal of Audit Firm for the Year 2026

Goldmye Inc.·

✨ AI Summary

This announcement details the decision to renew the appointment of Zhonghua Certified Public Accountants (Special General Partnership) as the audit firm for the year 2026. The board's audit committee reviewed and approved the proposal, citing the firm's independence and professional competence. The decision will be submitted for approval at the upcoming shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Securities Code: 301052

Securities Abbreviation: Guomai Culture

Announcement Number: 2026-020

Guomai Culture Media Co., Ltd. (hereinafter referred to as "the Company") held the 10th meeting of the Audit Committee of the 3rd Board of Directors and the 15th meeting of the 3rd Board of Directors on March 30, 2026. The meetings reviewed and approved the proposal regarding the renewal of the audit firm for 2026. The relevant matters are announced as follows:

I. Basic Information of the Proposed Audit Firm

(1) Firm Information

  1. Basic Information
    • Firm Name: Zhonghua Certified Public Accountants (Special General Partnership)
    • Establishment Date: December 2, 2013
    • Organizational Form: Special General Partnership
    • Registered Address: Room 1088, Building 5, No. 1630 Yecheng Road, Jiading Industrial Zone, Shanghai
    • Chief Partner: Lu Shimin
    • As of the end of 2025, the number of partners is 76, and the number of registered accountants is 343, with over 189 registered accountants having signed audit reports for securities services in the previous year.
    • Total Revenue for 2025 (audited): 522.377 million yuan
    • Audit Revenue for 2025 (audited): 432.0933 million yuan
    • Securities Business Revenue for 2025 (audited): 167.7578 million yuan
    • Number of Listed Company Audit Clients for 2025: 83
    • Main Industries: Manufacturing, Information Transmission, Software and Information Technology Services, Construction, Real Estate, etc.
    • Total Audit Fees for Listed Companies' Annual Reports in 2025: 97.5806 million yuan
    • Number of Audit Clients in the Same Industry as the Company: 2

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