Announcement on the Reappointment of the Audit Institution for 2026
Our company and the board of directors ensure that all members provide truthful, accurate, and complete information regarding the contents of this announcement, without any false records, misleading statements, or major omissions.
Jingdong Technology Group Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the twelfth session of the board of directors on March 30, 2026, and approved the proposal regarding the reappointment of the audit institution for the fiscal year 2026. The Company intends to continue to appoint An Yong Hua Ming Certified Public Accountants (Special General Partnership) (hereinafter referred to as "An Yong Hua Ming") as the audit institution for 2026. This proposal will be submitted to the shareholders' meeting for approval.
1. Situation of the Audit Institution
An Yong Hua Ming is a certified public accounting firm approved by the Ministry of Finance and the China Securities Regulatory Commission. It has the qualifications to provide audit services and has extensive experience in the industry. The firm has a good reputation and has not faced any significant penalties in the past three years.
2. Basic Information
An Yong Hua Ming was established in September 1992 and was transformed into a limited liability partnership in August 2012. The firm has a total of 249 partners, with 1,700 employees, including 1,500 registered accountants. In 2024, the firm reported revenue of 57.10 million RMB, with total assets of 11.89 million RMB.