Zhejiang Taotao Automotive Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder: The reappointment of the accounting firm complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
On March 30, 2026, the Company held the 13th meeting of the 4th Board of Directors, where the proposal on the reappointment of the accounting firm was reviewed and approved. The Board agreed to reappoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian" or "the Firm") as the Company's auditing institution for the fiscal year 2026. This matter is subject to approval at the Company's 2025 annual shareholders' meeting. The relevant matters are announced as follows:
I. Basic Information of the Proposed Reappointed Accounting Firm
(1) Firm Information
- Basic Information
| Item | Details |
|------|---------|
| Firm Name | Tianjian Certified Public Accountants (Special General Partnership) |
| Establishment Date | July 18, 2011 |
| Organizational Form | Special General Partnership |
| Registered Address | No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province |
| Chief Partner | Zhong Jianguo |
| Number of Partners at Year-End 2025 | 250 |
| Number of Practicing Personnel at Year-End Last Year | 2,363 |
| Number of CPAs Who Signed Audit Reports for Securities Services | 954 |
| Total Business Revenue for 2024 (Audited) | 2.969 billion yuan |
| Audit Revenue | 2.563 billion yuan |
| Securities Revenue | 1.465 billion yuan |