Zhiou Home Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
Special Reminder:
- The name of the accounting firm proposed for reappointment: Ernst & Young Hua Ming Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Ernst & Young Hua Ming");
- 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 April 27, 2026, the Company held the 20th meeting of the second Board of Directors, which reviewed and approved the "Proposal on the Proposed Reappointment of Accounting Firm." The Board agreed to appoint Ernst & Young Hua Ming as the auditing institution for the Company's financial report and internal control audit for the year 2026, with a term of one year. This proposal is subject to approval by the Company's shareholders, and the relevant matters are announced as follows: