Securities Code: 002238 Securities Abbreviation: Tianwei Vision Announcement Number: 2026-015
Shenzhen Tianwei Vision Co., Ltd. Announcement on the Re-appointment of the 2026 Audit Firm
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Special Note: Shenzhen Tianwei Vision Co., Ltd. (hereinafter referred to as the "Company") held its 14th meeting of the 9th Board of Directors on April 20, 2026, and approved the "Proposal on Re-appointing Rongcheng Certified Public Accountants (Special General Partnership) and Paying Their Remuneration." The Company intends to re-appoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng") as the Company's 2026 audit firm. This matter still needs to be submitted to the Company's shareholders' meeting for approval. The relevant matters are hereby announced as follows:
I. Explanation of the Matter of Re-appointing the Audit Firm
Rongcheng Certified Public Accountants is an accounting firm primarily engaged in auditing listed companies. It independently undertakes certified public accountant business in accordance with the law, possesses qualifications for securities and futures-related businesses, and has achieved a leading domestic position in terms of business scale, audit quality, and social image. It has rich experience and strong professional capabilities in providing high-quality audit services to listed companies for many years, which can well meet the Company's requirements for establishing and improving internal controls and financial auditing. In the 2025 audit work, Rongcheng followed the principles of independence, objectivity, and fairness, and successfully completed the Company's 2025 financial report and internal control audit work, demonstrating good professional ethics and quality. To maintain the continuity of audit work, the Company intends to re-appoint Rongcheng as the Company's 2026 audit firm for a term of one year. The Company's Board of Directors proposes that the shareholders' meeting authorize the management to negotiate the relevant audit fees with Rongcheng based on the specific audit requirements and scope for 2026.
II. Basic Information of the Proposed Audit Firm
(I) Institutional Information
- Basic Information Rongcheng Certified Public Accountants (Special General Partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and was restructured into a special general partnership enterprise on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business and has been engaged in securities service business for a long time. Its registered address is 10th Floor, Building 1, No. 22 Fuchengmenwai Street, Xicheng District, Beijing, Units 1001-1 to 1001-26. The chief partner is Liu Wei.
As of December 31, 2025, Rongcheng Certified Public Accountants has a total of 233 partners and 1,507 certified public accountants, of whom 856 have signed audit reports for securities service businesses.
The audited total revenue of Rongcheng Certified Public Accountants in 2024 was RMB 2,510,258,000, of which audit service revenue was RMB 2,348,629,400 and securities and futures service revenue was RMB 1,237,645,800.