Special Reminder
This reappointment of the accounting firm complies with the regulations set forth in 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, and the China Securities Regulatory Commission.
Shenzhen Xinling Electric Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the tenth board of directors on March 30, 2026, where it reviewed and approved the proposal on the reappointment of the audit institution for 2026. The board agreed to reappoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the auditing firm for the Company's financial report and internal control audit for the year 2026. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The specific details are announced as follows:
1. Explanation of the Proposed Reappointment of the Accounting Firm
Lixin served as the Company's auditing firm for 2025, strictly adhering to relevant laws and regulations, diligently fulfilling its responsibilities, and following independent, objective, and fair professional standards to complete the audit work for the relevant years. The audit reports issued by Lixin objectively and fairly reflect the Company's financial status and operational results. To ensure the smooth progress of the Company's audit work, it is proposed to reappoint Lixin as the audit institution for 2026. The Company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.