Time: 2022-11-22 View the original announcement Gaosheng Holdings Co., Ltd. Securities code: 000971 Securities abbreviation: ST Gaosheng Announcement Number: 2022-75 Gaosheng Holdings Co., Ltd.’s announcement on hiring the company’s 2022 audit agency The company and the entire board of directors

Members guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.

Special reminder: 1. The type of audit opinion in the company’s 2021 annual report is qualified opinion.

2. The audit committee of the company's board of directors, independent directors and the board of directors have no objection to this matter. This matter still needs to be submitted to the company's shareholders' meeting for review and approval.

Gaosheng Holdings Co., Ltd. (hereinafter referred to as the "Company") held the ninth meeting of the tenth board of directors on November 18, 2022, and reviewed and approved the "Proposal on Engaging the Company's Audit Institution for 2022".

The board of directors agreed to renew the appointment of Zhongxing Caiguanghua Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongxing Caiguanghua") as the company's financial and internal control auditor for 2022 for a period of one year, effective from the date of review and approval by the company's shareholders' meeting.

The specific information is now announced as follows: 1. Basic information on the proposed re-appointment of the accounting firm (1) Institutional information 1. Basic information Zhongxing Caiguanghua was established in January 1999 and converted into a special general partnership in November 2013.

Registration address: Floor 24, Tower A, Wantong Financial Center, No. 2 Fuchengmenwai Street, Xicheng District, Beijing.

Zhongxing Caiguanghua is a professional accounting service organization with sound structure, complete system, large scale, rapid development and strong comprehensive strength in the Chinese accounting firm industry.

It has securities and futures-related business qualifications approved by the Ministry of Finance and the China Securities Regulatory Commission.

Headquartered in Beijing, it has offices in Hebei, Shanghai, Chongqing, Tianjin, Henan, Guangdong, Hunan, Jiangxi, Zhejiang, Hainan, Anhui, Xinjiang, Sichuan, Heilongjiang, Fujian, Qinghai, Yunnan, Shaanxi and other provinces

There are 35 branches in the city.

2. Personnel information As of December 31, 2021, ZTE Caiguanghua*** had 2,688 employees.

Among them, there are 157 partners, including chief partner Yao Gengchun; there are 796 certified public accountants; 533 of the certified public accountants have signed securities service business.

3. Business scale In 2021, Zhongxing Cai Guanghua’s business income was 1,296.5856 million yuan, of which audit business income was 1,153.1828 million yuan (securities business income was 387.0595 million yuan); the number of audit clients that issued the 2021 annual reports of listed companies was 76, and the audit fees for listed companies were 111.345 million yuan.

, with an average asset value of 17.309 billion yuan.

The main industries are distributed in manufacturing, real estate, leasing and business services, construction, information transmission, software and information technology services, production and supply of electricity, heat, gas and water, etc.

4. Investor protection capabilities In terms of investor protection capabilities, Zhongxing Cai Guanghua implements integrated management at the head office and branches, focusing on the purchase of professional insurance.

The cumulative compensation limit of professional liability insurance purchased in 2021 is 115.00 million yuan, and the sum of the cumulative compensation limit of professional insurance and professional risk funds is 176.4049 million yuan.

Occupational insurance can cover civil liability for compensation due to audit failure, and the accrual of occupational risk funds or the purchase of occupational insurance comply with relevant regulations.

There has been no civil liability in civil litigation related to professional conduct in the past three years.

5. Integrity record ZTE Cai Guanghua has been subject to 0 criminal penalties, 3 administrative penalties, 23 supervisory and management measures, 0 self-regulatory measures, and 1 disciplinary action due to professional conduct in the past three years.

In the past three years, 50 employees have received 0 criminal penalties, 3 administrative penalties, 22 supervisory and management measures, 0 self-discipline supervision measures, and 1 disciplinary action due to their professional behavior.