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GUOTOU ZHONGLV JUICE CO., LTD. ANNOUNCEMENT REGARDING CHANGES TO MAJOR ASSET RESTRUCTURING PROJECT AND 2025 AUDIT ENGAGEMENT PARTNER
Securities Code: 600962
Securities Abbreviation: Guotou Zhonglu
Announcement No.: 2026-013
Guotou Zhonglu Juice Co., Ltd.
Announcement on Changes to Major Asset Restructuring Project and 2025 Audit Signing Certified Public Accountant
The company’s board of directors and all directors guarantee that the content of this announcement is free from any false records, misleading statements, or major omissions, and assume legal responsibility for its authenticity, accuracy, and completeness.
Guotou Zhonglu Juice Co., Ltd. (hereinafter referred to as “the Company”) has received a notice from ShineWing Zhonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as “ShineWing Zhonghe”) regarding changes to the company’s issuance of shares to purchase assets and raise supporting funds, as well as the 2025 audit signing CPA. The relevant details are hereby announced as follows:
(1) Major Asset Restructuring Project
The company plans to issue shares to China Electronics Engineering Design Institute Co., Ltd., and other investors, to acquire their combined holdings of 100% of the shares of China Electronic Engineering Design Institute Co., Ltd., and to raise supporting funds from no more than 35 specific investors (hereinafter referred to as “the Major Asset Restructuring”). The application was accepted by the Shanghai Stock Exchange on February 26, 2026.
As the review agency for this major asset restructuring, ShineWing Zhonghe originally appointed Zhang Kun and Zhang Yunhui as signing CPAs. Due to internal adjustments at ShineWing Zhonghe, Zhang Kun and Han Shaohua are now appointed as the signing CPAs.
Details can be found in the company’s special explanations on the Shanghai Stock Exchange website (www.sse.com.cn) published on the same day, including “Guotou Zhonglu’s Special Explanation on Change of Signing CPA for the Issuance of Shares to Purchase Assets and Raise Supporting Funds and Related Party Transactions,” “China Merchants Securities Co., Ltd.'s Special Explanation on Change of Signing CPA for the Same Project,” and “ShineWing Zhonghe CPA Firm’s Commitment Letter Regarding the Change of Signing CPA for the Same Project.”
(2) 2025 Audit
The company held the 8th Board of Directors Meeting (24th Meeting) on March 27, 2025, and the 2024 Annual Shareholders Meeting on April 18, 2025, to review and approve the “Proposal on Reappointing the Accounting Firm,” agreeing to reappoint ShineWing Zhonghe as the company’s 2025 financial report and internal control audit firm. Details are available on the Shanghai Stock Exchange website (www.sse.com.cn) in the “Guotou Zhonglu Announcement on Reappointment of Accounting Firm” (Announcement No.: 2025-013) and “Guotou Zhonglu 2024 Annual Shareholders Meeting Resolution Announcement” (Announcement No.: 2025-021).
The company received a notice from ShineWing Zhonghe regarding the change of the 2025 audit signing CPA. Originally, Zhang Kun and Zhang Yunhui were appointed as the signing CPAs for the 2025 audit. Due to internal adjustments, Han Shaohua will now replace Zhang Yunhui as the signing CPA responsible for completing the 2025 audit work. After this change, the project partners and signing CPAs for the 2025 audit are Zhang Kun and Han Shaohua, respectively.
(1) Basic Information
Proposed Signing CPA: Mr. Han Shaohua, obtained the Chinese CPA qualification in 2003, has been engaged in listed company audits since 2012, has been practicing at ShineWing Zhonghe since 2004, and has provided audit services to this company since 2025. In the past three years, he has participated in audits for one listed company.
(2) Integrity Record
The proposed signing CPA for the past three years has not been subject to criminal penalties, administrative sanctions, regulatory measures by the CSRC or its dispatched agencies, industry authorities, or self-regulatory organizations, nor disciplinary actions by stock exchanges or industry associations.
(3) Independence
The proposed signing CPA does not violate the requirements of the “Code of Professional Ethics for Chinese Certified Public Accountants” or the “Chinese CPA Independence Standards No. 1 - Requirements for Independence in Financial Statement Audits and Reviews.”
The change of the signing CPA is due to internal work adjustments at ShineWing Zhonghe. The handover of related work arrangements has been orderly completed. This change will not adversely affect the major asset restructuring, nor will it hinder the progress of the restructuring, nor will it impact the company’s 2025 financial statement audit.
This announcement is hereby made.
Guotou Zhonglu Juice Co., Ltd.
March 17, 2026