Securities Code: 002375 Securities Abbreviation: Yasha Shares Announcement Number: 2026-017 Zhejiang Yasha Decoration Co., Ltd. Announcement on Re-appointing Rongsheng Certified Public Accountants (Special General Partnership) as the Company's 2026 Financial Auditor
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.
Zhejiang Yasha Decoration Co., Ltd. (hereinafter referred to as the "Company") held the fifth meeting of the seventh Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Re-appointing Rongsheng Certified Public Accountants (Special General Partnership) as the Company's 2026 Financial Auditor." The proposed re-appointment of the accounting firm complies with the "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. This matter is subject to approval by the Company's shareholders' meeting. The specific matters are hereby announced as follows:
I. Explanation of the Matter of Re-appointing the Accounting Firm
The Company proposes to re-appoint Rongsheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongsheng Accounting Firm") as the Company's 2026 audit institution. The firm has provided annual audit services to the Company for seven consecutive years and has not violated the independence requirements of the "Code of Professional Ethics for Certified Public Accountants of China." It implements integrated management, has established a relatively sound quality control system, has long been engaged in securities service business, and its auditors possess strong professional competence. Since its establishment, the firm has not received any criminal penalties and has purchased professional liability insurance, possessing strong investor protection capabilities.
To maintain the continuity of audit work, the Company's Board of Directors proposes to re-appoint Rongsheng Accounting Firm as the Company's 2026 audit institution. The Board of Directors requests the shareholders' meeting to authorize the Company's management to negotiate the relevant audit fees with Rongsheng Accounting Firm based on the specific audit requirements and scope for 2026.
II. Basic Information of the Proposed Accounting Firm
(I) Institutional Information
- Basic Information Rongsheng Certified Public Accountants (Special General Partnership) was formerly known as Huapu Tianjian Certified Public Accountants (Special General Partnership). It was established in August 1988 and was restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms approved to engage in securities service business in China and has long been engaged in securities service business. Its registered address is Floors 1001-1 to 1001-26, Building 1, No. 22 Fuchengmenwai Street, Xicheng District, Beijing. The managing partner is Liu Wei.