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广东光华科技股份有限公司关于变更签字会计师的公告

Core Viewpoint - Guangdong Guanghua Technology Co., Ltd. has announced the change of its signing accountants, confirming the appointment of the new signing accountants for the 2024 annual audit [1]. Group 1: Announcement of Accountant Change - The company held meetings on April 26, 2024, and approved the proposal to reappoint Zhonghua Accounting Firm as the auditing institution for the 2024 fiscal year [1]. - The signing accountants have been changed from Wang Penglin and Xu Xirui to Kuai Yiyi and Xu Xirui, with the latter continuing to provide services for the annual audit [1]. Group 2: Information on New Signing Accountant - Kuai Yiyi has been engaged in auditing since 2005, with over 19 years of experience in securities services and has been a registered accountant since March 2008 [2]. - Kuai Yiyi has not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [2]. - There are no independence issues concerning Kuai Yiyi as per the Code of Ethics for Chinese Certified Public Accountants [3]. Group 3: Transition and Impact - The transition of responsibilities during the change of signing accountants has been orderly, and it is stated that this change will not affect the audit of the company's 2024 annual financial statements and internal controls [4].