Shenzhen Huijie Group Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions. The 12th meeting of the 5th Board of Directors reviewed and approved the proposal on the appointment of the accounting firm for 2026, intending to reappoint Deloitte Touche Tohmatsu CPA Ltd. (hereinafter referred to as "Deloitte") as the Company's accounting firm for 2026. The reappointment of the accounting firm complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies." The relevant information is announced as follows:
I. Basic Information on the Proposed Reappointment of the Accounting Firm
(1) Firm Information
- Basic Information
Item Details Name of Accounting Firm Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) Date of Establishment 1981 (Business Registration: December 22, 2011) Organizational Form Special General Partnership Registered Address 5th Floor, Siter Plaza, No. 22 Jianguomenwai Avenue, Chaoyang District, Beijing Chief Partner Li Huiqi Number of Employees Nearly 6,000 as of the end of 2025, including 244 partners and 1,361 certified public accountants, with over 400 CPAs having signed audit reports for securities services. Revenue for 2024 CNY 2.614 billion, including CNY 2.103 billion from audit services and CNY 482 million from securities services. Audit Clients Provided audit services to 297 listed companies in 2024, with total fees of CNY 386 million, primarily in manufacturing, information transmission, software and IT services, and wholesale and retail, including 4 audit clients in the textile manufacturing industry.