The Board of Directors 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.
The company convened the fifteenth meeting of the Sixth Board of Directors on March 30, 2026, and deliberated and passed the "Proposal on the Proposed Re-appointment of Accounting Firm." The company proposes to re-appoint Guangdong Sinong Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Sinong Firm") as its 2026 annual audit institution. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
(I) Institutional Information
- Basic Information
Sinong Firm was established on November 25, 2020. Sinong Firm's organizational form is a partnership enterprise (special general partnership); its unified social credit code is 91440101MA9WOYP8X3; its registered address is Room 704-2, Building 6, Xingsha Road, Nansha Street, Nansha District, Guangzhou City; its executive partner (chief partner) is Ji Zhengxiong.
As of December 31, 2025, Sinong Firm had 436 employees, 36 partners, and 176 certified public accountants, of whom 92 had signed audit reports for securities service businesses.
In 2025, Sinong Firm's total revenue (unaudited) was RMB 135.2921 million, of which audit service revenue was RMB 121.9401 million and securities service revenue was RMB 71.6034 million.
In 2025, Sinong Firm had 49 listed company audit clients, mainly in the following industries: manufacturing (27); information transmission, software and information technology services (6); wholesale and retail trade (3); scientific research and technical services (3); production and supply of electricity, heat, gas, and water (2); construction (2); mining industry (1); transportation, warehousing, and postal services (1); real estate industry (1); leasing and business services (1); water conservancy, environmental protection, and public facilities management (1); education (1). The total audit fee excluding tax was RMB 54.0717 million.
- Investor Protection Capability