Announcement on the Reappointment of the Accounting Firm for the Year 2026
Shenzhen Haon Automotive Electronics Equipment Co., Ltd. (hereinafter referred to as "the Company") convened the 22nd meeting of the third board of directors on April 2, 2026, to review and approve the proposal on the reappointment of the accounting firm for the year 2026, agreeing to reappoint Grant Thornton (Special General Partnership) (hereinafter referred to as "Grant Thornton") as the Company's auditing institution for the year 2026. This proposal is subject to approval by the Company's shareholders' meeting. The reappointment complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies." The relevant information is announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
- Basic Information
- Name of the accounting firm: Grant Thornton (Special General Partnership)
- Establishment date: December 22, 2011
- Registered address: 5th Floor, Siter Plaza, No. 22, Jianguomenwai Avenue, Chaoyang District, Beijing
- Chief partner: Li Huiqi
- License issuing authority and number: Beijing Municipal Finance Bureau NO 0014469
As of the end of 2025, Grant Thornton has nearly 6,000 employees, including 244 partners and 1,361 certified public accountants, with over 400 certified public accountants having signed audit reports for securities services. The firm's business revenue for 2024 was 2.614 billion yuan, with audit revenue of 2.103 billion yuan and securities business revenue of 482 million yuan. In 2024, the firm audited 297 listed company clients, primarily in manufacturing; information transmission, software, and information technology services; wholesale and retail; electricity, heat, gas, and water production and supply; and transportation, warehousing, and postal services, with total fees of 386 million yuan. The firm also audited 166 companies listed on the New Third Board, with total audit fees of 41.5624 million yuan.