Announcement on the Reappointment of the Company's Audit Institution for 2026
Hangzhou Guangli Microelectronics Co., Ltd. (hereinafter referred to as "the Company") held the 28th meeting of the second board of directors on April 22, 2026, and approved the proposal on the reappointment of the audit institution for 2026, agreeing to reappoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's audit institution for 2026. This proposal will be submitted for consideration at the Company's 2025 annual general meeting of shareholders. The relevant matters are announced as follows:
1. Explanation of the Proposed Reappointment of the Audit Firm
Tianjian Certified Public Accountants possesses the qualifications for auditing related to securities and futures and has the capability and experience to provide audit services for listed companies. During its tenure as the Company's audit institution, it strictly adhered to the requirements of the "Independent Auditing Standards for Chinese Certified Public Accountants" and other relevant laws, regulations, and policies, and was able to diligently, objectively, and fairly express independent audit opinions. The audit reports issued objectively and fairly reflected the Company's financial status and operating results. To maintain continuity in the Company's audit work, it is proposed to reappoint Tianjian Certified Public Accountants as the institution for the audit of the Company's financial statements and internal control review for 2026, with a term of one year, and to authorize the Company's management to negotiate the audit fees with the audit institution based on the actual business conditions and market situation for 2026.