Announcement on the Renewal of the Accounting Firm Appointment
Good Electric Materials System (Suzhou) Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, complete, and does not contain any false records, misleading statements, or major omissions.
The Company held the 18th meeting of the fifth board of directors on April 17, 2026, where it reviewed and approved the proposal on the renewal of the accounting firm appointment, agreeing to renew Rongcheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Rongcheng Accounting Firm") as the Company's auditing institution for the fiscal year 2026. This matter has been approved by the Company's independent directors' special meeting and the audit committee, and it is subject to the approval of the Company's 2025 annual shareholders' meeting. The specific situation is announced as follows:
1. Explanation of the Proposed Renewal of the Accounting Firm
Rongcheng Accounting Firm possesses qualifications for auditing related to securities and futures businesses and has rich experience and professional capability in providing auditing services for listed companies. Since serving as the Company's auditing institution, Rongcheng Accounting Firm has adhered to independent, objective, and fair professional standards, completing various auditing tasks on time, with the audit reports objectively and fairly reflecting the Company's financial status and operating results. To maintain the continuity and stability of the Company's auditing work, it is proposed to renew Rongcheng Accounting Firm as the auditing institution for the Company's 2026 financial statements and internal control audits for a term of one year, and to authorize the Company's management to negotiate the annual audit fee with the auditing institution based on industry standards and the actual auditing work situation.
2. Basic Information of the Proposed Accounting Firm
(1) Firm Information
- Basic Information
- Name of the accounting firm: Rongcheng Accounting Firm (Special General Partnership)
- Establishment date: August 1988 (restructured into a special general partnership on December 10, 2013)
- Registered address: 10th Floor, Building 1, No. 22 Fuchengmen Outer Street, Xicheng District, Beijing
- Chief Partner: Liu Wei