301239SZSE

Announcement on Re-engagement of Accounting Firm for 2026

Bright Eye Hospital Group Co., Ltd.··5 pages

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Puren Ophthalmology Group Co., Ltd. announces its intention to re-engage Tianjian Certified Public Accountants (Special General Partnership) as its auditor for 2026. The decision was approved by the Board of Directors and requires shareholder approval. The firm has been assessed for its professional capabilities, independence, and integrity.

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Securities Code: 301239 Securities Abbreviation: Puren Ophthalmology Announcement No.: 2026-020

Puren Ophthalmology Group Co., Ltd. Announcement on Re-engagement of Accounting Firm for 2026

The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.

Special Reminder: The matter of re-engaging the accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.

Puren Ophthalmology Group Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the fourth Board of Directors on April 24, 2026, and deliberated and passed the "Proposal on Re-engaging the Accounting Firm for 2026". It was agreed that the Company would re-engage Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's auditor for 2026. This proposal needs to be submitted to the Company's shareholders' meeting for deliberation. The relevant matters are hereby announced as follows:

I. Basic Information of the Proposed Re-engaged Accounting Firm (I) Institutional Information

  1. Basic Information
Firm NameEstablishment DateOrganizational Form
Tianjian Certified Public Accountants (Special General Partnership)July 18, 2011Special General Partnership
Registered AddressPrincipal Partner
No. 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang ProvinceJian Guo Zhong
Number of Practicing Staff at Year-EndNumber of Partners at Year-End
2502,363
Number of Certified Public Accountants Who Signed Audit Reports on Securities Services Business at Year-End
954
2025 (Audited) Business Revenue
RMB 29.88 billion
Audit Business Revenue
RMB 26.01 billion
2024 Listed Company (including A and B shares) Audit Situation
Securities Business Revenue: RMB 15.47 billion
Number of Clients: 756
Total Audit Fees: RMB 7.35 billion
Main Industries Served: Manufacturing, Information Transmission, Software and Information Technology Services, Wholesale and Retail, Water Conservancy, Environmental Protection and Public Facility Management, Electricity, Heat, Gas and Water Production and Supply, Scientific Research and Technical Services, Agriculture, Forestry, Animal Husbandry and Fishery, Culture, Sports and Entertainment, Construction, Real Estate, Leasing and Business Services, Mining, Finance, Transport, Warehousing and Postal Services, Comprehensive, Health and Social Work, etc.
Number of Audit Clients in the Same Industry as the Company: 1

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