HEBEI CONS (01727) Appoints Daxin as Domestic Audit Institution

HEBEI CONS (01727) announced that, given that Daxin Certified Public Accountants (Special General Partnership) is one of the eight largest accounting firms in the country and among the first batch of firms to obtain H-share audit qualifications, with strong credibility and influence in the Hong Kong capital market and familiarity with the regulatory requirements of the Hong Kong capital market, upon the recommendation of the audit committee, the board of directors has resolved to propose the appointment of Daxin as the Company's domestic audit institution for the year 2026. Daxin will audit the Company's financial statements prepared in accordance with China Accounting Standards for Business Enterprises and assume the responsibilities required of an overseas audit institution under the Listing Rules, with its term of office ending at the conclusion of the Company's 2026 annual general meeting.