Sanbian Sci-Tech Co., Ltd. Announcement on Re-appointment of 2026 Audit Firm
This announcement is made by the Company and all members of the Board of Directors to guarantee its contents are true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Sanbian Sci-Tech Co., Ltd. (hereinafter referred to as the "Company") held the Fourth Meeting of the Eighth Board of Directors on April 23, 2026, and approved the "Proposal on Re-appointment of the Company's 2026 Audit Firm." It was resolved to re-appoint Lixin Certified Public Accountants (Special General Partnership) as the Company's 2026 audit firm. This proposal needs to be submitted to the Company's shareholders' meeting for deliberation. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Audit Firm
(I) Firm Information
- Basic Information
| Firm Name | Establishment Date | Registered Address | Partnership Type |
|---|---|---|---|
| Lixin Certified Public Accountants (Special General Partnership) | January 24, 2011 | 4th Floor, No. 61 Nanjing East Road, Huangpu District, Shanghai | Special General Partnership |
| Chief Partner | Year-end Partner Count |
|---|---|
| Jian Di Zhu | 300 |