中嘉博创信息技术股份有限公司 关于变更签字注册会计师的公告

Core Viewpoint - The company has appointed new signing partners and auditors from the accounting firm Yunitai Zhenqing for the 2025 financial report and internal control audit, ensuring continuity and no adverse impact on the audit process [1][3]. Group 1: Appointment of Auditors - The company held meetings on April 11, 2025, and June 20, 2025, to approve the reappointment of Yunitai Zhenqing as the auditing firm for the 2025 financial year [1]. - The new signing partners are Liu Qiangqiang and Ma Yan, replacing the previous partners due to internal adjustments within the auditing firm [1][2]. Group 2: Auditor Qualifications - Liu Qiangqiang has been a registered accountant since 2015, has experience in auditing listed companies, and has provided audit services to the company twice [2]. - Ma Yan has been a registered accountant since 2003, has also audited listed companies, and has provided audit services to the company twice [2]. Group 3: Independence and Integrity - The newly appointed signing partners do not have any circumstances that could affect their independence [3]. - There have been no criminal penalties or administrative sanctions against the new signing partners in the past three years [3]. Group 4: Impact of Changes - The changes in signing auditors are due to internal adjustments and will not affect the company's 2025 financial report and internal control audit [3].