Shouhang High-tech Energy Technology Co., Ltd. (hereinafter referred to as the "Company") held the 33rd meeting of the fourth board of directors and the 15th meeting of the fourth board of supervisors on November 24, 2022, and reviewed and approved the "Regarding the Renewal of the Accounting Firm" The Proposal of the Firm "agreed to re-appoint Zhongxing Cai Guanghua Certified Public Accountants (hereinafter referred to as" Zhongxing Cai Guanghua ") as the company's 2022 audit agency for the company. The relevant matters are hereby announced as follows:

I. Description of the matters relating to the proposed appointment of an accounting firm

Zhongxing Cai Guanghua is qualified to audit securities and futures-related business, and has rich experience and professionalism in auditing listed companies. During his tenure as the company's audit institution, he was able to meet the requirements of the company's financial audit work, adhering to the principles of independence, objectivity and impartiality, diligent and conscientious, and ensured the truthfulness, accuracy and completeness of the company's audit report. Therefore, the company intends to renew the 2022 audit institution of ZTE Caiguang Huawei for a period of one year.

II. Basic information on the proposed renewal of the accounting firm

(I) Institution Information

(1) Zhongxing Cai Guanghua Certified Public Accountants was established in January 1999 and transformed into a special general partnership in November 2013.

(2) Registered Address: 24th Floor, Block A, Wantong Financial Center, No. 2 Fuchengmenwai Street, Xicheng District, Beijing.

(3) Starting year of securities service business: engaged in securities service industry since 1999.

(4) Practice qualification: accounting firm practice certificate (certificate number: 11010205), securities and futures related business license (certificate number: 000447).

(5) Zhongxing Cai Guanghua Certified Public Accountants is a professional accounting service organization with sound institutions, perfect systems and strong comprehensive strength in the Chinese accounting firm industry, and has more than 30 years of securities and futures service business qualifications. Headquartered in Beijing, it has 35 branches in Hebei, Shanghai, Chongqing, Tianjin, Henan, Guangdong, Hunan, Jiangxi, Zhejiang, Hainan, Anhui, Xinjiang, Sichuan, Heilongjiang, Fujian, Qinghai, Yunnan, Shaanxi and other provinces and cities.

(II) Personnel information

(1) Chief Partner: Yao Gengchun

(2) As of December 31, 2021, Zhongxing Cai Guanghua Certified Public Accountants had 2688 employees, including 157 partners, an increase of 14 from 2020. There are 796 certified public accountants, 180 fewer than in 2020, and more than 533 certified public accountants have engaged in securities services.

(III) business information

Zhongxing Cai Guanghua Certified Public Accountants (Special General Partnership) has a business income of 1,296.5856 million yuan in 2021, including audit business income of 1,153.1828 million yuan and securities business income of 387.0595 million yuan. In 2021, Zhongxing Cai Guanghua Certified Public Accountants served 76 annual report audit clients of listed companies, with a total fee of 111.345 million yuan. The main industries of listed company customers are manufacturing, real estate, leasing and business services, construction, information transmission, software and information technology services.

(IV) investor protection capacity

In terms of investor protection capabilities, Zhongxing Cai Guanghua Certified Public Accountants implements the integrated management of the head office, focusing on the purchase of occupational insurance, with a cumulative compensation limit of 115 million yuan for joint purchase of occupational insurance in 2021, and a cumulative compensation limit of occupational insurance and an occupational risk fund of 176.4049 million yuan. Occupational insurance can cover civil liability due to audit failure.

(V) independence and integrity record

The signatory project partners and signatory accountants have not been subject to criminal penalties, administrative penalties or self-regulatory measures in the past three years.

Zhongxing Cai Guanghua Certified Public Accountants does not violate the independence requirements of the "Code of Professional Ethics for Certified Public Accountants of China"; it has not been subject to criminal penalties in the past three years; it has been subject to administrative penalties 3 times; the firm has been subject to supervision talks, orders to make corrections, and issues 23 administrative supervision measures such as warning letters have been rectified in accordance with relevant regulations.

(VI) project member information

There is no violation of the independence requirements of the Code of Ethics for Certified Public Accountants of the PRC.

Project partner Chen Fayong, quality control reviewer Zhang Ge and proposed signatory CPA Chen Fayong and Zhang Hui do not violate the independence requirements of the Code of Ethics for Chinese Certified Public Accountants.

Project partner: Chen Fayong, male, senior certified public accountant, is currently the managing partner of Zhongxing Cai Guanghua Certified Public Accountants. Since 2001, he has been engaged in auditing work in Zhongxing Cai Guanghua Certified Public Accountants, focusing on auditing services for domestic listed companies, new three-board companies and bond-issuing enterprises, and has provided auditing services for listed companies such as Dongan Power, Space Intelligence, Tengxin and many new three-board enterprises such as Zhiyang Xintong and Aerospace Star Bridge. In the past three years, it has not been subject to criminal penalties, administrative penalties and self-regulatory measures; it has been subject to administrative supervision measures twice.

Quality Control Review Partner: Zhang Ge, 1995.8-1998.8, Staff Member of Financial Supervision Department of Ministry of Finance; From 1998.8 to 2018.8, he successively served as Deputy Director of Supervision Department and Deputy Director of Standards Department in China Institute of Certified Public Accountants. He was engaged in the practice quality supervision of CPA industry and the formulation of standards and standards, including: from 2015 to 2018, he served as a director of International Auditing and Assurance Standards Board (IAASB); 2018.9 to date, Director of Zhongxing Cai Guanghua Certified Public Accountants.

CPA to be signed: Chen Fayong, resume as above.

Certified Public Accountant to be Signed: Zhang Hui, worked in Anhui Huaan Certified Public Accountants from 2002 to 2012, served as audit assistant and project manager; worked in Zhongxing Caiguanghua Certified Public Accountants from March 2013 to April 2016 as project manager, worked in Anhui Huaan Certified Public Accountants from April 2016 to October 2022 as project manager; worked in Zhongxing Caiguanghua Certified Public Accountants from October 2022 to present, as senior manager. He was responsible for the restructuring and listing projects of Kelaifu Home Furnishing Co., Ltd. and Beijing Biyang Xintong Technology Co., Ltd., and provided audit services for listed companies such as Space Intelligence.

II. Procedures to be performed by the accounting firm to be renewed

(1) The audit committee of the company's board of directors has fully understood and reviewed the professional competence, investor protection ability, independence and integrity of Zhongxing Cai Guanghua Certified Public Accountants (special general partnership), and believes that Zhongxing Cai Guanghua Certified Public Accountants The firm (special general partnership) has the corresponding practice qualifications and competence, and conducted a comprehensive evaluation of its 2021 audit work and quality, it is believed that the firm adheres to objective, impartial and independent auditing standards, performs its duties with due diligence and diligence, and the audit conclusions are in line with the actual situation of the company, and agrees to renew its appointment as an auditor for the next year.

(2) The independent directors of the company approved in advance the re-appointment of Zhongxing Cai Guanghua Certified Public Accountants (special general partnership), and believed that Zhongxing Cai Guanghua Certified Public Accountants (special general partnership) has the qualifications for securities and futures-related business and has the experience and ability to provide audit services for listed companies, and can provide true and fair audit services for the company. Meet the requirements of the company's financial and internal control audit work in 2022; agree to submit the bill to the company's board of directors for consideration.

At the same time, the independent directors issued independent opinions: Zhongxing Caiguanghua Certified Public Accountants (special general partnership) can be diligent, honest and trustworthy in the practice process, earnestly perform its audit duties, and objectively evaluate the company's financial performance in accordance with the practice standards and ethics of certified public accountants Status and operating results, independent audit opinions. We unanimously agreed to continue to engage the company as the company's 2022 financial report and internal control audit agency, and agreed to submit the matter to the company's shareholders meeting for consideration.

(3) Deliberation of the board of directors and the board of supervisors: the company held the 33rd meeting of the fourth board of directors and the 15th meeting of the fourth board of supervisors on November 24, 2022, deliberated and passed the proposal on the renewal of accounting firm, and agreed to continue to appoint Zhongxing cai Guanghua accounting firm (special general partnership) as the company's 2022 audit institution. The proposal still needs to be submitted to the company's second interim shareholders' meeting in 2022 for consideration.

It is hereby announced.

 

Shouhang Gaoke Energy Technology Co., Ltd.

Board of Directors

24 November 2022