杭州电魂网络科技股份有限公司关于变更签字会计师的公告

Core Viewpoint - The company has appointed Zhonghui Certified Public Accountants as its auditing firm for the fiscal year 2025, following the approval of the board and shareholders [1][2]. Group 1: Appointment of Auditors - The company held its fourth board meeting and fourth supervisory board meeting on April 24, 2025, where it approved the proposal to reappoint Zhonghui Certified Public Accountants for the 2025 audit [1]. - The reappointment was subsequently approved by the company's annual shareholders' meeting in 2024 [1]. Group 2: Change of Signing Accountants - Zhonghui has informed the company about a change in signing accountants due to internal adjustments, with Zhang Lei and Chen Yun now appointed as the signing accountants for the 2025 audit [2]. - The previous signing accountants were Sun Yuxia and Lin Huiyun [2]. Group 3: Profiles of New Signing Accountants - Zhang Lei has been a certified public accountant since 2005 and has been involved in auditing listed and registered companies since 2003. He has signed five audit reports for listed companies in the last three years [3]. - Chen Yun has been a certified public accountant since 2010 and has been involved in auditing since 2011. He has signed and reviewed one audit report for a listed company in the last three years [3]. Group 4: Integrity and Independence - Zhang Lei has not faced any criminal or administrative penalties in the last three years, although he received one supervisory measure (warning letter) [4]. - Chen Yun has not faced any penalties or disciplinary actions in the last three years [5]. - Both Zhang Lei and Chen Yun do not have any circumstances that could affect their independence [6]. Group 5: Transition and Impact - The transition process for the change in signing accountants will be orderly, and it is stated that this change will not adversely affect the company's financial statement audit and internal control audit for 2025 [7].