Shenzhen Lulian Technology Co., Ltd. (hereinafter referred to as "the Company" or "this Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: The 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 of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
Shenzhen Lulian Technology Co., Ltd. held the 13th meeting of the second board of directors on March 27, 2026, where the proposal on the reappointment of the audit institution for 2026 was reviewed and approved. The board agreed to reappoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng CPA") as the Company's audit institution for 2026. This proposal will be submitted for review at the Company's 2025 annual shareholders' meeting. The specific details are announced as follows:
I. Basic Information of the Proposed Reappointed Accounting Firm
(1) Institution Information
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Basic Information Rongcheng Certified Public Accountants (Special General Partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms authorized to engage in securities services in China and has long been involved in securities services. The registered address is 22 Fuchengmen Outer Street, Xicheng District, Beijing, 10th Floor, Rooms 1001-1 to 1001-26, with Liu Wei as the chief partner.
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Personnel Information As of December 31, 2025, Rongcheng CPA has a total of 233 partners and 1,507 registered accountants, of which 856 have signed audit reports for securities services.
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Business Scale The total audited revenue of Rongcheng CPA for the year 2024 was 2,510,258,000 yuan, with audit service revenue of 2,348,629,400 yuan and securities and futures service revenue of 1,237,645,800 yuan. Rongcheng CPA undertook the annual report audit for 518 listed companies in 2024, with total audit fees amounting to 620,475,200 yuan. The clients are mainly concentrated in various industries, including manufacturing, information transmission, software and information technology services, wholesale and retail, scientific research and technical services, construction, water conservancy, environmental and public facility management, among others. The number of audit clients in the same industry as the Company is 383.