福建福日电子股份有限公司关于变更签字会计师的公告

Core Viewpoint - The company has appointed Huaxing Certified Public Accountants as the auditing firm for its 2025 financial report and internal control audit, with changes in the signing accountants due to internal adjustments within the auditing firm [1]. Group 1: Change of Signing Accountants - The company has approved the appointment of Huaxing Certified Public Accountants for the 2025 financial report and internal control audit [1]. - The original signing accountants, Jiang Yeyu and Chen Min, have been replaced by Yu Tingting and Sun Lu due to internal adjustments at Huaxing [1]. Group 2: Basic Information of New Personnel - Sun Lu, the new project quality control reviewer, has been a registered accountant since 2004 and has been involved in auditing listed companies since 1999 [2]. - Sun Lu has signed audit reports for several listed companies, including Qipilang, in the past three years [2]. Group 3: Integrity Record - Sun Lu has not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [3]. Group 4: Independence - Sun Lu complies with the independence requirements outlined in the Code of Ethics for Certified Public Accountants [4]. Group 5: Impact on the Company - The transition of responsibilities during this change will be orderly, and it will not adversely affect the company's 2025 financial report audit and internal control audit [5].