Securities Code: 002394 Securities Abbreviation: Lianfa股份 Announcement No.: LF2026-005
Jiangsu Lianfa Textile Co., Ltd. Announcement on Re-appointing the 2026 Audit Institution
The Company and all members of the Board of Directors guarantee the content of this announcement is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Jiangsu Lianfa Textile Co., Ltd. (hereinafter referred to as the "Company") held the third meeting of the seventh Board of Directors on April 22, 2026, and deliberated and passed the "Proposal on Re-appointing the 2026 Audit Institution." It is proposed to re-appoint Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng") as the Company's 2026 audit institution. This matter needs to be submitted to the Company's 2025 Shareholders' Meeting for deliberation. The specific situation is announced as follows:
I. Basic Information of the Proposed Re-appointed Audit Institution
(I) Institutional Information
- Basic Information Rongcheng Certified Public Accountants (Special General Partnership) was formerly known as Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and was restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business 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 chief partner is Liu Wei.