301566SZSE

Announcement on the Proposed Re-appointment of the 2026 Auditor

Dalian Dalicap Technology Co., Ltd.··4 pages

✨ AI Summary

Dalian Dalikepu Technology Co., Ltd. proposes to re-appoint Tianjian Certified Public Accountants (Special General Partnership) as its auditor for 2026. The decision follows review and approval by the Audit Committee and the Board of Directors, and is subject to shareholder approval. The auditor has a good track record and meets regulatory requirements.

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Full Translation

AI Translation· gemini_document

Securities Code: 301566 Securities Abbreviation: Dalikepu Announcement No.: 2026-015

Dalian Dalikepu Technology Co., Ltd. Announcement on the Proposed Re-appointment of the 2026 Auditor

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.

Special Reminder: The re-appointment of the accounting firm by Dalian Dalikepu Technology Co., Ltd. (hereinafter referred to as the "Company" or "this Company") for 2026 complies with the "Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.

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