Shenzhen Qixin Group Co., Ltd. Stock Code: 002301 Stock Abbreviation: Qixin Group Announcement No.: 2026-010 The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Notice:
- The proposed accounting firm to be appointed is Zhongdanzhiyuan (Shenzhen) Certified Public Accountants (Special General Partnership); the accounting firm appointed in the previous year was Zhongdanzhiyuan (Shenzhen) Certified Public Accountants (Special General Partnership).
- 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 [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.
- The Company's Board of Directors' Audit Committee and the Board of Directors have reviewed and approved the re-appointment of the accounting firm. This proposal needs to be submitted to the Company's shareholders' meeting for review.
Shenzhen Qixin Group Co., Ltd. (hereinafter referred to as the "Company") held the sixth meeting of the ninth Board of Directors on April 23, 2026, and reviewed and approved the "Proposal on Re-appointing Accounting Firm." The Company intends to re-appoint Zhongdanzhiyuan (Shenzhen) Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongdanzhiyuan Certified Public Accountants") as the accounting firm for the Company's 2026 financial audit and internal control audit. Regarding the audit fee for the accounting firm, it is proposed that the shareholders' meeting authorize the management to determine it based on industry standards and the actual audit work of the Company. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review.
The relevant matters are hereby announced as follows:
I. Description of the Re-appointment of Accounting Firm
(I) Overall Introduction to the Re-appointment of Accounting Firm
The accounting firm proposed to be re-appointed for 2026 is Zhongdanzhiyuan Certified Public Accountants. This firm has the qualifications for securities-related audits and the professional capability to provide audit services to listed companies. It has provided annual audit services to several listed companies. During its tenure as the Company's audit institution, it has diligently performed its duties, completing the audit work independently, objectively, and fairly, and has met the Company's requirements for annual financial report audits and internal control audits. To ensure the continuity of audit work, and considering the audit institution's independence, professional competence, integrity record, and investor protection capabilities, the Company has followed relevant regulations such as the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" to fulfill the selection procedures and proposes to re-appoint Zhongdanzhiyuan Certified Public Accountants as the accounting firm for the Company's 2026 financial audit and internal control audit.
(II) Audit Service Fees