Announcement on Proposed Re-appointment of Accounting Firm
Stock Code: 002303 Stock Abbreviation: Meiying Sen Announcement No.: 2026-012
Meiying Sen Group Co., Ltd. Announcement on Proposed Re-appointment of Accounting Firm
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Special Reminder: The company's proposed re-appointment of an accounting firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Shui [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.
Meiying Sen Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on Re-appointing the Accounting Firm" at the second meeting of the Seventh Board of Directors held on April 1, 2026. Based on the results of the Company's 2026 audit service bidding, the Company proposes to re-appoint Da Xin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Da Xin Firm") as the Company's 2026 audit institution. The term of engagement is one year. The proposed audit fee for 2026 is RMB 1.1 million, of which the annual report audit fee is RMB 800,000 and the internal control audit fee is RMB 300,000. Travel expenses incurred due to audit work will be borne by the Company, and accommodation and meals will be arranged by the Company.