Securities Code: 002408 Bond Code: 128128 Securities Abbreviation: Qixiang Tengda Bond Abbreviation: Qixiang Zhuan 2 Announcement No.: 2026-015
Zibo Qixiang Tengda Chemical Co., Ltd. Announcement on Proposed Re-appointment of Accounting Firm
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 major omissions.
Zibo Qixiang Tengda Chemical Co., Ltd. (hereinafter referred to as the "Company") held the 28th meeting of the Sixth Board of Directors on April 8, 2026, and reviewed and approved the "Proposal on the Proposed Re-appointment of Accounting Firm." It was agreed to continue to appoint Beijing Zhongtianheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Beijing Zhongtianheng") as the auditor for the Company's 2026 annual financial report and internal control audit. This matter complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Caihui [2023] No. 4). This proposal needs to be submitted to the Company's 2025 Annual General Meeting of Shareholders for review. The relevant situation is hereby announced as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
(I) Firm Information
- Basic Information Firm Name: Beijing Zhongtianheng Certified Public Accountants (Special General Partnership) Date of Establishment: October 11, 1995 Organizational Form: Special General Partnership Registered Address: Unit D, Building 0449, Yushun Road, Daxing District, Beijing, China (Beijing) Free Trade Zone High-end Industrial Cluster Area Executive Partner: Zhao Zhixin As of the end of 2025, the number of partners was 46, and the number of certified public accountants was 244. The operating revenue for 2025 was RMB 36,752.16 million, of which audit revenue was RMB 29,746.95 million and securities and futures business revenue was RMB 1,209.10 million. In 2025, Beijing Zhongtianheng undertook audit services for 6 listed companies, with a total audit fee of RMB 688.00 million. The number of audit clients in the same industry as the Company was 1.