Announcement on Re-appointment of Accounting Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement's content and assume joint and several liability for any false representations, misleading statements, or material omissions therein.
On April 27, 2026, the Company convened the fifth meeting of the Ninth Board of Directors, which deliberated and passed the "Proposal on Re-appointment of Accounting Firm." The Company proposes to re-appoint ZhiTong Certified Public Accountants (Special General Partnership) as the Company's financial audit institution for 2026. This proposal is subject to review by the Company's 2025 Annual General Meeting of Shareholders. The specific details are hereby announced as follows:
I. Details of the Proposed Re-appointment of Accounting Firm
ZhiTong Certified Public Accountants (Special General Partnership) possesses qualifications for securities and futures-related business and practicing certificates. During its audit of the Company's 2025 financial statements, the firm demonstrated diligence and responsibility, adhering to the principles of independence, objectivity, fairness, and impartiality. It successfully completed the audit of the Company's 2025 financial reports and internal control, exhibiting excellent professional ethics and competence, as well as the ability to protect investors. To maintain the continuity of the Company's audit work, the Company proposes to re-appoint ZhiTong Certified Public Accountants (Special General Partnership) as the Company's financial audit institution for 2025.
II. Basic Information of the Proposed Accounting Firm
(I) Institutional Information
- Basic Information
- Accounting Firm Name: ZhiTong Certified Public Accountants (Special General Partnership)
- Date of Establishment: 1981 [Industrial and Commercial Registration: December 22, 2011]
- Registered Address: 5th Floor, Scitech Plaza, 22 Jianguomenwai Avenue, Chaoyang District, Beijing
- Managing Partner: Li Huiqi
- Issuing Authority and Serial Number of Practicing Certificate: Beijing Municipal Bureau of Finance, NO 0014469
- As of the end of 2025, ZhiTong had nearly 6,000 employees, including 244 partners and 1,361 certified public accountants. Over 400 certified public accountants have signed audit reports for securities service businesses.