Shenzhen Hongfuhan Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or major omissions. The Company held the third meeting of the Audit Committee of the third Board of Directors on April 13, 2026, and the third meeting of the Board of Directors on April 14, 2026, where the proposal regarding the reappointment of the accounting firm was approved. The Company agrees to reappoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the auditing institution for the Company's financial statements and internal controls for the fiscal year 2026. This proposal is subject to approval by the Company's shareholders. The relevant matters are announced as follows:
I. Explanation of the Reappointment of the Accounting Firm
Lixin Certified Public Accountants (Special General Partnership) is qualified to engage in securities and futures-related business and has extensive experience in auditing listed companies. It has provided auditing services to the Company for several consecutive years. In past auditing services, Lixin strictly adhered to relevant laws, regulations, and policies, maintained the principle of independent auditing, practiced fairly and rigorously, and completed various auditing tasks well, demonstrating good professional ethics and business quality. The reports issued accurately reflect the Company's financial status and operating results. To maintain continuity and stability in auditing work, the Company intends to continue appointing Lixin Certified Public Accountants (Special General Partnership) as the auditing institution for the fiscal year 2026, with a term of one year.