Announcement on the Proposed Re-appointment of Accounting Firm
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from any false representations, misleading statements, or material omissions.
Special Reminder: The company's re-appointment of the accounting firm complies with the "Administrative Measures for the Selection and Appointment 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.
On April 15, 2026, Qianjiang Yong'an Pharmaceutical Co., Ltd. (hereinafter referred to as the "Company") held the 14th meeting of the 7th Board of Directors, which deliberated and approved the "Proposal on the Re-appointment of Accounting Firm." The proposal is to re-appoint BDO China Shu Lun Pan Certified Public Accountants LLP (hereinafter referred to as "BDO Shu Lun Pan") as the Company's financial statement auditor and internal control auditor for the year 2026. This proposal needs to be submitted for deliberation at the Company's 2025 Annual General Meeting. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
1. Basic Information
BDO Shu Lun Pan was founded in Shanghai in 1927 by Dr. Pan Xulun, a renowned Chinese accountant. It was re-established in 1986 and became the first special general partnership accounting firm in China to complete its restructuring in 2010. Its registered address is in Shanghai, and its chief partner is Mr. Zhu Jian Di. BDO Shu Lun Pan is a member firm of the international accounting network BDO. It has long been engaged in securities service business. Before the implementation of the new Securities Law, it held securities and futures business licenses, has H-share audit qualifications, and is registered with the Public Company Accounting Oversight Board (PCAOB) in the United States.