Securities Code: 002381 Bond Code: 127054 Securities Abbreviation: Shuangjian Co., Ltd. Bond Abbreviation: Shuangjian Convertible Bond Announcement No.: 2026-014
Zhejiang Shuangjian Rubber Co., Ltd. Announcement on Re-appointment of the Company's 2026 Audit Firm
The Company and all members of the Board of Directors guarantee the content of the information disclosed is true, accurate, and complete, and there are no false records, misleading statements, or major omissions.
Zhejiang Shuangjian Rubber Co., Ltd. (hereinafter referred to as the "Company") held the Second Meeting of the Ninth Board of Directors on April 1, 2026, and reviewed and approved the "Proposal on Re-appointing the Company's 2026 Audit Firm." The Company proposes to re-appoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's 2026 audit firm. This matter needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for review. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
(I) Firm Information
- Basic Information
| Firm Name | Tianjian Certified Public Accountants (Special General Partnership) |
|---|---|
| Date of Establishment | July 18, 2011 |
| Organizational Form | Special General Partnership |
| Registered Address | No. 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou City, Zhejiang Province |
| Chief Partner | Zhong Jianguo |
| Number of Practicing Certified Public Accountants at Year-End 2025 | 250 |
| Number of Partners at Year-End 2025 | 2,363 |
| Number of Certified Public Accountants Who Signed Securities Service Audit Reports | 954 |
| Total Business Revenue | 29.69 billion yuan |
| Audit Business Revenue | 25.63 billion yuan |
| Securities Business Revenue | 14.65 billion yuan |
| Number of Clients | 756 |
| Total Audit Fees for 2024 (A-share and B-share listed companies) | 7.35 billion yuan |
| Audit Situation | Involved Industries |