Securities Code: 001388 Securities Abbreviation: Xintong Electronics Announcement No.: 2026-009
Shandong Xintong Electronics Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or material omissions.
Special Reminder: The re-appointment of the accounting firm complies with the "Measures for the Selection and Appointment 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.
Shandong Xintong Electronics Co., Ltd. (hereinafter referred to as the "Company" or "this Company") held the second meeting of its fifth Board of Directors on April 23, 2026, and reviewed and approved the "Proposal on Re-appointing the Accounting Firm." The Company agreed to continue to appoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian Certified Public Accountants") as the Company's auditor for 2026. This matter is subject to the approval of the Company's shareholders' meeting. The specific details are as follows:
I. Basic Information on Re-appointing the Accounting Firm
(I) Firm Information
- Basic Information Firm Name: Tianjian Certified Public Accountants (Special General Partnership) Date of Establishment: July 18, 2011 Organizational Form: Special General Partnership Enterprise Registered Address: No. 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou City, Zhejiang Province Managing Partner: Zhong Jianguo Business Qualifications: Statutory services of certified public accountants, securities and futures related business, H-share company audit services, central enterprise audit in-list institution, financial related audit services, qualification for auditing super-large state-owned enterprises, consulting services for military industry confidential business, IT audit services, tax agency and consulting, registered firm with the Public Company Accounting Oversight Board (PCAOB) of the United States, registered firm with the Financial Reporting Council (FRC) of the United Kingdom, etc. Has it previously provided securities services: Yes