安徽耐科装备科技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 accountants for the 2025 audit, appointing Zheng Shaojie as the project partner and replacing two previous auditors with Yin Lifeng as the new quality control reviewer [1][4]. Group 1: Change of Auditors - The company held its board meeting on April 11, 2025, and the annual shareholders' meeting on June 23, 2025, where it approved the appointment of Rongcheng Accounting Firm for the 2025 audit [1]. - Due to internal arrangements at Rongcheng Accounting Firm, auditors Niu Ju and Xu Bin will no longer provide services for the company, with Yin Lifeng taking over as the quality control reviewer [1][4]. Group 2: New Project Members Information - Project partner and signing registered accountant Zheng Shaojie has been a certified public accountant since 2010 and has been involved in auditing listed companies since 2007, signing reports for companies like NAIKE Equipment and Jinlv Environment in the past three years [2]. - Signing registered accountant Cao Xingxing has been a certified public accountant since 2016 and has been involved in auditing since 2014, signing reports for companies such as NAIKE Equipment and Jinghe Integration in the last three years [2]. - Quality control reviewer Yin Lifeng has been a certified public accountant since 2019 and has been involved in auditing since 2011, having signed or reviewed reports for companies like Weishi Electronics and Delong Laser in the past three years [2]. Group 3: Integrity Records - The project partner Zheng Shaojie, signing registered accountant Cao Xingxing, and quality control reviewer Yin Lifeng have not faced any criminal or administrative penalties, supervisory measures, or disciplinary actions in the past three years [3]. Group 4: Transition Process - The transition of responsibilities during this change has been orderly, and it is stated that this change will not adversely affect the company's 2025 audit work [4].