Securities Code: 002373 Securities Abbreviation: Efutures Technology Announcement No.: 2026-022
Beijing Efutures Technology Co., Ltd. Announcement on Re-appointment of Auditor for 2026
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Beijing Efutures Technology Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the sixth Board of Directors on April 16, 2026. The meeting deliberated and approved the "Proposal on Re-appointment of Auditor for 2026". It was agreed to re-appoint ZhiTong Certified Public Accountants (Special General Partnership) as the Company's auditor for 2026. This matter needs to be submitted to the Company's shareholders' meeting for deliberation. The Company's 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 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. The specific details are hereby announced as follows:
I. Basic Information of the Proposed Accounting Firm
(I) Firm Information
- Basic Information Name of Accounting Firm: ZhiTong Certified Public Accountants (Special General Partnership) Date of Establishment: 1981 Registered Address: 5th Floor, Sai Te Plaza, 22 Jianguomenwai Avenue, Chaoyang District, Beijing Managing Partner: Li Huiqi Issuing Authority and Serial Number of Practicing Certificate: Beijing Municipal Bureau of Finance NO 0014469