深圳市爱施德股份有限公司关于变更签字注册会计师的公告

Group 1 - The company has appointed a new signing registered accountant, Xiao Wentao, to replace Sun Zhijun for the 2025 annual audit due to work arrangement changes [2][3] - The audit firm Zhongshun Zhonghuan has been retained for the 2025 financial report and internal control audit, with the decision approved by the board on October 24, 2025, and by the shareholders on December 24, 2025 [1][2] - Xiao Wentao has been a certified public accountant since 2011 and has been involved in auditing listed companies since 2010, signing off on 13 audit reports in the last three years [3] Group 2 - Xiao Wentao has not faced any criminal penalties or administrative sanctions in the last three years, and there are no issues regarding his independence as per the ethical guidelines for certified public accountants [4] - The transition of responsibilities during the change of signing registered accountants has been orderly, ensuring no adverse impact on the 2025 audit work [5]