天创时尚股份有限公司关于变更公司年审报告签字注册会计师的公告

Core Viewpoint - Tianchuang Fashion Co., Ltd. has announced a change in the signing registered accountants for its 2025 annual audit, appointing Liu Qi as the project partner and signing registered accountant, and Kong Weixiong as the signing registered accountant [1][2]. Group 1: Change of Signing Registered Accountants - The company has received a letter from Huaxing Accounting Firm regarding the change of signing registered accountants, with Liu Qi now serving as the project partner and signing registered accountant, and Kong Weixiong as the signing registered accountant [2]. - The change was approved during the fifth board meeting and the supervisory board meeting held on April 18, 2025, and has been ratified by the 2024 annual general meeting [1][2]. Group 2: Background of New Accountants - Liu Qi has been a registered accountant since 2013 and has over 10 years of experience in securities services, including IPO audits and annual report audits for multiple listed companies [3]. - Kong Weixiong has been a registered accountant since 2018 and has provided auditing services for several listed companies, demonstrating the necessary professional competence [3]. Group 3: Integrity and Independence - Both Liu Qi and Kong Weixiong have not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [4]. - They comply with the independence requirements outlined in the Code of Ethics for Chinese Certified Public Accountants [5]. Group 4: Transition and Impact - The transition process for the change of signing registered accountants has been orderly, and it is stated that this change will not adversely affect the company's 2025 annual report audit and internal control audit [6].