Securities Code: 301600 Securities Abbreviation: Huishan Shares Announcement No.: 2026-013
Huishan Microelectronics Co., Ltd. Announcement on Re-appointment of 2026 Audit Firm
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 significant omissions.
Huishan Microelectronics Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the Fourth Board of Directors on April 28, 2026, and reviewed and approved the "Proposal on Re-appointing the 2026 Audit Firm". It was agreed to re-appoint Ruicheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Ruicheng Firm") as the Company's 2026 audit firm. This proposal needs to be submitted to the shareholders' meeting for review, and the relevant situation is hereby announced as follows: