002304SZSE

Announcement on the Proposed Re-engagement of Accounting Firm

✨ AI Summary

Jiangsu Yanghe Brewery Joint Co., Ltd. proposes to re-engage Zhongxi Certified Public Accountants (Special General Partnership) as its financial and internal control auditors for 2026. The proposal aligns with regulatory requirements and has been reviewed by the Audit Committee and the Board of Directors. The decision will be submitted to the shareholders' meeting for approval.

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Full Translation

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Securities Code: 002304 Securities Abbreviation: Yanghe Shares Announcement No.: 2026-013

Jiangsu Yanghe Brewery Joint Co., Ltd. Announcement on the Proposed Re-engagement of Accounting Firm

The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or material omissions.

Special Reminder:

  1. The Company proposes to re-engage Zhongxi Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongxi CPAs") as the Company's financial audit institution and internal control audit institution for 2026.
  2. The Company's proposed re-engagement 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" (Cai Kuai [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.

I. Basic Information of the Proposed Re-engaged Accounting Firm

(I) Firm Information

  1. Basic Information Firm Name: Zhongxi Certified Public Accountants (Special General Partnership) Date of Establishment: November 28, 2013 Organizational Form: Special General Partnership Registered Address: Room 1101, 11th Floor, 11 Chongwenmenwai Street, Dongcheng District, Beijing Managing Partner: Zhang Zenggang As of the end of 2025, Zhongxi CPAs has 102 partners, 431 certified public accountants, and a total of 1,391 employees, of whom 324 have signed audit reports for securities service businesses.

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