Securities Code: 002293 Securities Abbreviation: Luo Lai Life Announcement No.: 2026-014
Luo Lai Life Technology Co., Ltd. Announcement on Re-appointment of Audit Firm for 2026
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false records, misleading statements, or major omissions.
Important Content Notice:
- Name of the proposed accounting firm: ShineWing Certified Public Accountants LLP (hereinafter referred to as "ShineWing CPAs").
- The re-appointment of the accounting firm complies with the relevant provisions of the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" jointly issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission.
Luo Lai Life Technology Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the Sixth Board of Directors on April 21, 2026, and deliberated and passed the "Proposal on Re-appointing the Accounting Firm". It is proposed to re-appoint ShineWing CPAs as the financial audit institution and internal control audit institution for the Company in 2026. This matter is subject to the approval of the Company's shareholders' meeting. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Accounting Firm
(I) Institutional Information
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Basic Information ShineWing CPAs LLP was formerly known as Hwpu Tianjian CPAs LLP. It was initially established in August 1988 and was restructured into a special general partnership 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 Floors 1001-1 to 1001-26, Building 1, 22 Fuchengmenwai Street, Xicheng District, Beijing. The managing partner is Liu Wei.
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Personnel Information As of December 31, 2025, ShineWing CPAs LLP has 233 partners and 1,507 certified public accountants, of whom 856 have signed audit reports for securities service business.