山东联诚精密制造股份有限公司 关于变更签字注册会计师的公告

Core Points - The company held its 20th meeting of the 3rd Board of Directors and the 15th meeting of the 3rd Supervisory Board on April 25, 2025, and approved the reappointment of the auditing firm for the fiscal year 2025 [1] - The company received a notice on November 24, 2025, regarding a change in the signing accountant from the auditing firm [1] Group 1 - The auditing firm, He Xin Certified Public Accountants, has appointed Mr. Shi Zhihao as the new signing accountant for the 2025 audit project, replacing Ms. Wang Minmin due to internal adjustments [1][2] - Mr. Shi Zhihao has been a certified public accountant since 2021 and has been engaged in auditing listed companies since 2022, with no prior audit reports signed or reviewed in the last three years [2] - Mr. Shi Zhihao has no criminal penalties or administrative sanctions from regulatory bodies in the past three years, ensuring a clean integrity record [3] Group 2 - Mr. Shi Zhihao complies with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [4] - The transition of responsibilities during this change has been orderly, and it is stated that the change will not affect the company's financial statements or internal control audit for the fiscal year 2025 [5]