Suzhou Xinguangyi Electronics Co., Ltd. (hereinafter referred to as "Xinguangyi" or "the 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 major omissions.
Special Reminder:
- The name of the accounting firm proposed for reappointment: Rongcheng Accounting Firm (Special General Partnership).
- The proposed reappointment of the accounting firm 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).
On April 27, 2026, the Company held the 11th meeting of the second board of directors, which reviewed and approved the proposal on the reappointment of the accounting firm. The Company intends to reappoint Rongcheng Accounting Firm (Special General Partnership) as the financial audit and internal control audit institution for the year 2026, for a term of one year, and requests the shareholders' meeting to authorize the management to determine the annual audit fee based on industry standards and the actual audit work of the Company.