The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 301592
Securities Abbreviation: Liu Jiu Yi Er
Announcement Number: 2026-010
Announcement on the Reappointment of the Company's Audit Institution for 2026
Sichuan Liu Jiu Yi Er Communication Technology Co., Ltd. (hereinafter referred to as "the Company") convened the 13th meeting of the second board of directors and the 11th meeting of the audit committee on April 23, 2026, to review and approve the proposal on the reappointment of the audit institution for 2026. Da Xin Accounting Firm (Special General Partnership) (hereinafter referred to as "Da Xin") is committed to fulfilling its duties and strictly adhering to independent, objective, and fair professional standards, and has agreed to be reappointed as the audit institution for 2026. This reappointment 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). The relevant information is hereby announced as follows:
1. Explanation of the Proposed Appointment of the Accounting Firm
Da Xin possesses the qualifications for auditing securities and futures-related businesses and has experience in auditing listed companies. Since becoming the Company's audit institution, Da Xin has adhered to independent, objective, and fair professional standards and has successfully completed the relevant annual audit work for the Company. To maintain continuity and stability in the audit work, the Company intends to reappoint Da Xin as the audit institution for 2026.
2. Basic Information of the Proposed Reappointed Accounting Firm
Da Xin is an auditing institution with qualifications for securities services and has rich experience and professional competence in auditing listed companies. Since serving as the Company's audit institution, Da Xin has diligently performed its duties and conducted independent audits with fairness and objectivity, providing high-quality audit services to the Company.