深圳市明微电子股份有限公司关于变更签字注册会计师的公告

Core Viewpoint - The company has announced a change in its signing registered accountants for the 2025 annual financial report and internal control audit, with the appointment of a new accountant due to internal adjustments at the auditing firm [1][5]. Group 1: Change of Signing Accountants - The company has reappointed Rongcheng Accounting Firm as the auditor for the 2025 financial report and internal control audit [1]. - The signing accountants for the 2025 audit will now include Yang Yunhui, Lai Xiaonan, and Lin Qingtao, with Lai Xiaonan replacing Gao Qiang due to his work adjustment [2]. Group 2: Basic Information and Integrity of New Accountant - Lai Xiaonan has not received any criminal or administrative penalties in the last three years and has not faced any disciplinary actions from regulatory bodies [3]. - There are no circumstances that could affect Lai Xiaonan's independence as a signing accountant [4]. Group 3: Impact of the Change - The change in signing accountants is a result of internal adjustments within the auditing firm, and the transition will not adversely affect the company's 2025 financial report audit and internal control audit [5].