Securities Code: 000983 Securities Abbreviation: Shanxi Coking Coal Announcement No.: 2026-007
Shanxi Coking Coal Energy Group Co., Ltd.
Announcement on the Reappointment of Financial Audit Institution and Internal Control Audit Institution for 2026
The Company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
Special Reminder:
The reappointment of the accounting firm complies with the regulations set forth in 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 of the People's Republic of China, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
Shanxi Coking Coal Energy Group Co., Ltd. (hereinafter referred to as the "Company") approved the "Proposal on the Reappointment of Financial Audit Institution and Internal Control Audit Institution for 2026" at the 17th meeting of the 9th Board of Directors held on April 27, 2026. The Company intends to reappoint Lixin Certified Public Accountants (Special General Partnership) as the financial audit institution and internal control audit institution for the year 2026, with a term of one year. This proposal is subject to the approval of the Company’s shareholders' meeting. The relevant matters are explained as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Institution Information
- Basic Information
Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") was founded in 1927 in Shanghai by the accounting master Dr. Pan Xulun. It was reestablished in 1986 and became the first special general partnership accounting firm in the country to complete its restructuring in 2010. Its registered address is in Shanghai, and the chief partner is Mr. Zhu Jiandi. Lixin is a member firm of the international accounting network BDO and has long been engaged in securities service business. Before the implementation of the new Securities Law, it held securities and futures business licenses, has H-share audit qualifications, and is registered with the Public Company Accounting Oversight Board (PCAOB) in the United States.
As of the end of 2025, Lixin had 300 partners, 2,523 certified public accountants, and a total of 9,933 employees, with 802 certified public accountants who have signed audit reports for securities service businesses.
Lixin's business revenue for 2025 (unaudited) was 5 billion yuan, of which audit business revenue was 3.672 billion yuan, and securities business revenue was 1.505 billion yuan.
In 2025, Lixin provided annual report audit services for 770 listed companies, with audit fees amounting to 916 million yuan, and had 7 audit clients in the same industry. - Investor Protection Capability
As of the end of 2025, Lixin had set aside a professional risk fund of 171 million yuan, and the cumulative compensation limit of the purchased professional liability insurance was 1.05 billion yuan, which can cover civil liability arising from audit failures.
In the past three years, the situation of bearing civil liability in civil litigation related to professional conduct is as follows: