Securities Code: 000799
Securities Abbreviation: Jiugui Liquor
Announcement Number: 2026-12
Announcement on the Appointment of Audit Institution for the Year 2026
Special Reminder:
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Explanation on Changing the Accounting Firm
According to the regulations issued jointly by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission regarding the selection of accounting firms by state-owned enterprises and listed companies, the continuous appointment of the same accounting firm by state-owned enterprises shall not exceed 10 years. As of 2025, Tianzhi International Accounting Firm (Special General Partnership) has provided audit services to Jiugui Liquor Co., Ltd. (hereinafter referred to as "the Company") for 10 consecutive years, reaching the maximum appointment period. In accordance with regulatory requirements, the Company must complete the change of audit institution in 2026. After careful evaluation and research, the Company intends to appoint Zhihong Certified Public Accountants (Special General Partnership) as the audit institution for the year 2026. -
The appointment of Zhihong Certified Public Accountants as the audit institution for 2026 complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission.
Basic Information on the Change of Accounting Firm
The Company intends to appoint Zhihong Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhihong") as the audit institution for the year 2026 (including financial statement audit and internal control audit) for a term of one year. The annual audit fee is 960,000 RMB, of which the financial audit fee is 700,000 RMB and the internal control audit fee is 260,000 RMB. The audit fee for 2026 is a 20% reduction compared to the previous audit fee, determined based on the Company's business scale and distribution through bidding. Zhihong is a qualified accounting firm for securities and futures-related businesses, possessing sufficient independence, professional competence, and investor protection capabilities, and is able to adhere to independent, objective, and fair professional standards, making it capable of undertaking the Company's annual audit tasks.