Securities Code: 002421 Securities Abbreviation: Das Intelligent Announcement Number: 2026-021
Shenzhen Das Intelligent Co., Ltd. Announcement on Re-engagement of Accounting Firm
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.
Special Reminder: The re-engagement of the accounting firm by the Company complies with the "Administrative 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.
I. Explanation of the Matter of Re-engaging the Accounting Firm
Shenzhen Das Intelligent Co., Ltd. (hereinafter referred to as "Das Intelligent" or the "Company") held the third meeting of the Ninth Board of Directors on April 23, 2026, and reviewed and approved the "Proposal on Re-engaging the Accounting Firm."
Zhongqin Wanxin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhongqin Wanxin") possesses the qualifications for securities and futures business, and has the experience and capability to provide audit services for listed companies. In its service to the Company, it has adhered to the professional principles of independence, objectivity, and fairness, diligently performed its duties, and provided high-quality audit services to the Company. The reports issued by Zhongqin Wanxin objectively and truthfully reflect the Company's actual situation, financial status, and operating results, effectively fulfilling its responsibilities as an audit institution and safeguarding the legitimate rights and interests of the Company and its shareholders from a professional perspective. During its tenure as the Company's 2025 audit institution, Zhongqin Wanxin diligently performed its duties, adhered to the professional principles of independence, objectivity, and fairness, and successfully completed all aspects of the Company's 2025 financial report audit. To maintain the continuity of audit work, the Company's Board of Directors proposes to re-engage Zhongqin Wanxin as the Company's 2026 audit institution, with an audit fee of RMB 1.18 million.
II. Basic Information of the Proposed Accounting Firm
(I) Institutional Information
- Basic Information