Stock Code: 002072 Stock Abbreviation: KaiRuiDe Announcement No.: 2026-L007
KaiRuiDe Holdings Co., Ltd. Announcement on Re-appointment of the Company's 2026 Audit Firm
The Company and the entire Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false representations, misleading statements, or material omissions.
Special Reminder: The re-appointment of the accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Shui [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.
On February 9, 2026, the Eighth Board of Directors' Sixth Meeting deliberated and approved the "Proposal on Re-appointing the Company's 2026 Audit Firm." It is proposed to re-appoint Union Trust CPAs as the Company's 2026 audit firm. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for deliberation. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Accounting Firm
(I) Firm Information
- Basic Information Accounting Firm Name: Union Trust CPAs (Special General Partnership) Date of Establishment: July 7, 2020 Organizational Form: Special General Partnership Registered Address: Room 801, Block A, Qianhai HongRongYuan Center, 5059 Tinghai Avenue, Nanshan Street, Qianhai Shenzhen-Hong Kong Cooperation Zone, Shenzhen Executive Partner: Gu Xu Fen As of the end of 2024, the firm had 42 partners, 217 certified public accountants, and 37 certified public accountants who had signed securities service audit reports. In 2024, the audited total revenue was RMB 120 million, audit service revenue was RMB 72 million, and securities service revenue was RMB 9 million. In 2024, the firm served 5 listed company audit clients, mainly in manufacturing (3), information transmission, software and information technology services (1), and wholesale and retail (1), with total audit fees of RMB 6.74 million. The Company has 0 audit clients in the same industry.