Securities Code: 002404 Securities Abbreviation: Jiaxin Silk Announcement No.: 2026-017
Announcement on Re-appointment of 2026 Audit Firm
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Zhejiang Jiaxin Silk Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the 9th Board of Directors on March 27, 2026, and deliberated and passed the "Proposal on Re-appointment of the 2026 Audit Firm." It was agreed to re-appoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the Company's 2026 audit firm, which will be submitted to the Company's 2025 Shareholders' Meeting for deliberation. The relevant matters are hereby announced as follows:
I. Explanation of the Matter of Proposed Appointment of Audit Firm
Lixin possesses the qualifications for securities and futures related businesses. During its tenure as the Company's 2025 audit firm, it has complied with the "Chinese Certified Public Accountants Independent Auditing Standards" and internal control audit rules, and has diligently fulfilled its responsibilities as an audit firm, safeguarding the legitimate rights and interests of the Company and its shareholders from a professional perspective. The audit fee paid by the Company to Lixin for 2025 was RMB 1.35 million. Based on Lixin's rich auditing experience and professional ethics, it can provide high-quality auditing services to the Company. The Company's Board of Directors proposes to re-appoint Lixin as the Company's 2026 audit firm for a term of one year.