杭州凯尔达焊接机器人股份有限公司关于审计机构变更项目质量控制复核人公告

Core Viewpoint - The company has appointed a new quality control reviewer for its 2025 audit, ensuring continuity and no adverse impact on the audit process [1][5]. Group 1: Appointment of Audit Firm - The company’s board approved the reappointment of Tianjian Accounting Firm as the auditor for the 2025 fiscal year [1]. - The decision was made during the fourth board meeting on April 23, 2025, and confirmed at the annual shareholders' meeting on May 19, 2025 [1]. Group 2: Change in Quality Control Reviewer - The original quality control reviewer, Fei Fanghua, has been replaced by Hu Fujian due to work adjustments [1][2]. - Hu Fujian is a certified public accountant with experience in auditing listed companies since 2012 and has been with Tianjian since 2014 [2]. Group 3: Integrity and Independence - Hu Fujian has no criminal penalties or administrative sanctions from regulatory bodies in the past three years [3]. - He complies with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants, with no conflicts of interest [4]. Group 4: Impact on Audit Process - The transition of responsibilities related to the quality control reviewer has been orderly, and the change will not negatively affect the company's 2025 audit [5].