杭州豪悦护理用品股份有限公司关于变更签字注册会计师的公告

Core Viewpoint - The company announced a change in its signing registered accountant for the 2025 fiscal year, with the new appointee being Ning Yifeng, who will replace Huang Yuanxi [1][4]. Group 1: Change of Signing Registered Accountant - The company held its 14th board meeting and 10th supervisory meeting on April 14, 2025, where it approved the proposal to reappoint the accounting firm for the 2025 fiscal year [1]. - The proposal was subsequently approved by the company's annual general meeting on May 12, 2025 [1]. - The original signing accountants were Huang Yuanxi and Zhu Yining, with Ning Yifeng now taking over Huang Yuanxi's role [1][2]. Group 2: Information on New Signing Registered Accountant - Ning Yifeng has been a certified public accountant in China since March 2008 and has been practicing at Tianjian since then [2]. - Ning Yifeng has not violated any independence requirements as per the "Code of Ethics for Chinese Certified Public Accountants" and has not faced any criminal or administrative penalties in the last three years [3]. Group 3: Transition and Impact - The transition process for the change in signing accountants has been orderly, and it is stated that this change will not adversely affect the company's financial statement audit for 2025 or the internal control audit for the end of 2025 [4].