Securities Code: 301280 Securities Abbreviation: Zhucheng Technology Announcement No.: 2026-013 Zhejiang Zhucheng Technology Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or significant omissions.
Zhejiang Zhucheng Technology Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the Fourth Audit Committee on March 16, 2026, and the 14th meeting of the Fourth Board of Directors on March 27, 2026. The proposal "Proposal on Re-appointment of Accounting Firm" was deliberated and approved. The Board of Directors agreed to re-appoint Tianjian Certified Public Accountants (Special General Partnership) as the Company's financial and internal control audit institution for 2026. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. This re-appointment complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies". The specific situation is hereby announced as follows:
I. Details of the Proposed Re-appointment of Accounting Firm