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利欧股份: 关于公司聘请H股发行及上市的审计机构的公告

Core Viewpoint - The company has appointed Tianjian International Accounting Firm as the auditor for its H-share issuance and listing, pending approval from the shareholders' meeting [1][3][5]. Group 1: Appointment of Auditor - The company held the 15th meeting of the 7th Board of Directors and the 10th meeting of the 7th Supervisory Board on September 7, 2025, where it approved the proposal to hire Tianjian International as the auditing institution for the H-share issuance and listing [1][3]. - Tianjian International is recognized for its extensive experience in overseas listing projects and possesses the necessary professional capabilities and independence to meet the company's financial audit requirements for this issuance [2][3]. Group 2: Auditor's Background - Tianjian International was established on December 16, 2016, as a private limited company with a registered capital of HKD 61,000 [2]. - The firm has not faced any civil lawsuits related to its professional conduct in the past three years and has not received any administrative or criminal penalties during the same period [2]. Group 3: Approval Process - The proposal to appoint Tianjian International was reviewed and approved by the company's Audit Committee before being submitted to the Board of Directors for further approval [3][5]. - The appointment will take effect upon approval by the shareholders' meeting [5].