301237SZSE

Announcement on the Reappointment of the Accounting Firm for the Year 2026

✨ AI Summary

Hangzhou Heshun Technology Co., Ltd. announced the reappointment of Tianjian Certified Public Accountants (Special General Partnership) as its auditing firm for 2026. The decision was made during the 12th meeting of the fourth board of directors on March 30, 2026, and will be submitted for approval at the annual shareholders' meeting. The firm has demonstrated the necessary qualifications and experience to conduct the audit.

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Full Translation

AI Translation· azure_openai

Announcement on the Reappointment of the Accounting Firm for the Year 2026

Hangzhou Heshun Technology Co., Ltd. (hereinafter referred to as "the Company") held the 12th meeting of the fourth board of directors on March 30, 2026, where it reviewed and approved the proposal regarding the reappointment of the accounting firm for the year 2026. The board of directors agreed to reappoint Tianjian Certified Public Accountants (Special General Partnership) as the Company's auditing institution for the year 2026. This proposal will be submitted to the annual shareholders' meeting for review. The specific details are announced as follows:

1. Explanation of the Proposed Reappointment of the Accounting Firm

Tianjian Certified Public Accountants (Special General Partnership) possesses the qualifications for auditing related to securities and futures businesses and has the capability and experience to provide auditing services for listed companies. During its tenure as the Company's auditing institution, it has strictly adhered to relevant laws, regulations, and policies, and has been diligent, objective, and fair in issuing independent audit opinions. The audit reports issued objectively and fairly reflect the Company's financial status and operating results. To maintain continuity in the Company's auditing work, it is proposed to reappoint Tianjian Certified Public Accountants (Special General Partnership) as the Company's auditing institution for the year 2026, with a term of one year, and to authorize the management of the Company to negotiate the audit fees with the auditing institution based on the actual business conditions and market situation for 2026.

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