Securities Code: 001257 Securities Abbreviation: Shenglong Co., Ltd. Announcement No.: 2026-006 The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or material omissions.
| | Luoyang Shenglong Mining Group Co., Ltd. (hereinafter referred to as | "the Company" | ) held its | 2026 | | April | 27 | th | |---|---|---|---|---|---|---|---| | 33rd Meeting of the First Board of Directors, and reviewed and approved the "Proposal on Appointing the | | | | 2026 | Annual Accounting Firm | | | | for the Company", and it is proposed to appoint EY Hua Ming Certified Public Accountants (Special General Partnership) as the | | | | | 2026 | | Annual Audit Insti |
tution, and the relevant matters are hereby announced as follows: I. Basic Information of the Proposed Accounting Firm (I) Institutional Information
- Basic Information EY Hua Ming Certified Public Accountants (Special General Partnership) (hereinafter referred to as "EY CPA Firm"), established in September 1992, completed its localization reform in August 2012, transforming from a Sino-foreign cooperative limited liability firm into a special general partnership firm. EY CPA Firm is headquartered in Beijing, with its registered address at Room 01-12, 17th Floor, EY Tower, No. 1 East Chang'an Avenue, Dongcheng District, Beijing. The Chief Partner is Mr. Mao Anning. In 2024, EY CPA Firm's audited total business revenue was RMB 5.710 billion, of which audit business revenue was RMB 5.457 billion, securities business revenue was RMB 2.369 billion. In 2024, it audited a total of 155 A-share listed companies, with a total fee of RMB 1.189 billion. The main industries of these listed companies involve manufacturing, finance, wholesale and retail, mining, information transmission, software and information technology services, etc. The Company has 6 listed companies in the same industry as its audit clients. As of the end of 2025, it had 249 partners, over 1700 practicing certified public accountants, including over 1500 practicing certified public accountants with experience in securities-related services, and over 550 certified public accountants who have signed audit reports for securities services.
- Investor Protection Capability EY CPA Firm has strong investor protection capabilities. It has set aside a professional risk fund and purchased professional insurance in accordance with relevant laws and regulations. The insurance covers the Beijing headquarters and all branches. The sum of the accumulated compensation limits of the set-aside professional risk fund and the purchased professional insurance exceeds RMB 200 million. In the past three years, EY CPA Firm has not incurred any civil liabilities due to civil litigation related to its professional conduct.