Xi'an Global Printing 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, with no false records, misleading statements, or significant omissions.
Special Reminder:
- The internal control audit report opinion for the year 2025 is an unqualified opinion with an emphasis of matter paragraph.
- This does not involve changing the accounting firm. The proposed reappointment for the financial and internal control audit institution for 2026 is Tianzhi International Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianzhi International").
- The reappointment of the financial and internal control audit institution for 2026 has been reviewed and approved by the Company's Board of Directors Audit Committee and the Board of Directors, and is subject to approval by the Company's shareholders.
- 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" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
The sixth meeting of the 18th Board of Directors will be held on June 3, 2026, to review and approve the proposal on the reappointment of the financial and internal control audit institution for 2026, agreeing to reappoint Tianzhi International as the Company's financial and internal control audit institution for 2026. This matter is still subject to approval by the Company's shareholders. The relevant matters are hereby announced as follows: