002858SZSE

Announcement on the Appointment of the 2026 Annual Accounting Firm

Lisheng Sports Co., Ltd.··4p

✨ AI Summary

Lishengyun Dong (Shanghai) Sports Technology Co., Ltd. announced its intention to appoint Tianjian Accounting Firm (Special General Partnership) as its 2026 accounting firm. This decision was approved at the 17th meeting of the 5th Board of Directors on April 27, 2026. The firm has 2363 employees and plans to secure professional liability insurance exceeding 12 million yuan. The proposal will be submitted to the shareholders' meeting for final approval.

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Full Translation

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This company and the board of directors ensure that the information contained herein is true, accurate, and complete, without any false statements or material omissions.

Lishengyun Dong (Shanghai) Sports Technology Co., Ltd. (hereinafter referred to as "the Company") held the 17th meeting of the 5th Board of Directors on April 27, 2026, and approved the proposal regarding the appointment of the accounting firm for the year 2026. The Company intends to appoint Tianjian Accounting Firm (Special General Partnership) as the accounting firm for the year 2026.

This announcement is made in accordance with the relevant regulations of the accounting firm management and the provisions of the Company Law.

Basic Information of the Accounting Firm

ItemContent
Name of the FirmTianjian Accounting Firm (Special General Partnership)
Establishment DateJuly 18, 2011
Registered AddressNo. 128, Linglong Road, Xihu District, Hangzhou, Zhejiang Province
Number of Registered Accountants250
Total Number of Employees2363
Number of Registered Accountants954

Investment Protection Capability

At the end of last year, Tianjian Accounting Firm had planned to purchase professional liability insurance with a limit exceeding 12 million yuan. The firm has also submitted a proposal regarding the management of professional liability insurance.

Project Information

Basic Information

The project partners and registered accountants include: Ning Yifeng, who became a registered accountant in 2008, and Zhang Ming, who became a registered accountant in 2008.

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