Securities Code: 001335 Securities Abbreviation: Xinkai Technology Announcement Number: 2026-014
Zhejiang Xinkai Technology Group Co., Ltd. Announcement on Re-appointment of the 2026 Audit Institution
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.
Special Reminder: The re-appointment of the accounting firm complies with the "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 of the State Council, and the China Securities Regulatory Commission.
Zhejiang Xinkai Technology Group Co., Ltd. (hereinafter referred to as "Xinkai Technology" or "the Company") held its Second Board of Directors' Fourteenth Meeting on April 27, 2026, and approved the "Proposal on Re-appointing Zhonghui Certified Public Accountants (Special General Partnership) as the Company's 2026 Audit Institution." It was resolved to re-appoint Zhonghui Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhonghui CPA") as the Company's 2026 audit institution. This re-appointment is subject to shareholder approval. The relevant matters are hereby announced as follows:
I. Explanation of the Re-appointment of the Accounting Firm
Zhonghui CPA meets the relevant requirements of the China Securities Regulatory Commission in terms of qualifications for securities business and has a good professional standard. It is familiar with the Company's business. As the audit institution appointed by the Company for 2025, it adhered to the principle of independent auditing during its engagement, diligently performed its duties, and effectively protected the legitimate rights and interests of the Company and its shareholders from a professional perspective. To maintain the continuity of the Company's financial audit work, the Company proposes to continue to engage Zhonghui CPA as the Company's 2026 audit institution for a term of one year. The relevant audit fees will be authorized by the shareholders' meeting for the management to negotiate and determine with the other party based on the Company's actual business situation and market conditions.