Securities Code: 002436 Securities Abbreviation: Xingsen Technology Announcement No.: 2026-04-014
Shenzhen Xingsen Technology Co., Ltd. Announcement on Proposed Re-appointment of Annual Audit Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed herein, and are free from any false records, misleading statements, or material omissions.
Shenzhen Xingsen Technology Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the seventh Board of Directors on April 23, 2026, and deliberated and passed the "Proposal on the Election of the Annual Audit Firm." It was agreed to appoint HuaXing Certified Public Accountants (Special General Partnership) (hereinafter referred to as "HuaXing Firm") as the Company's annual audit firm for 2026. This matter is still subject to the approval of the Company's shareholders' meeting. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Audit Firm
(I) Firm Information
- Basic Information