Announcement on the Reappointment of the Accounting Firm
Lian Dong Technology Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the third Board of Directors on March 27, 2026, where it reviewed and approved the proposal on the reappointment of the audit institution for the year 2026. The Board agreed to continue to appoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the Company's audit institution for the year 2026, with a term of one year. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The specific matters are announced as follows: