KXM E Securities Code: 300092 Securities Abbreviation: Kexin Electromechanical Technology Innovation, Love for Enterprise Announcement No.: 2026-016
Sichuan Kexin Electromechanical Co., Ltd. Announcement on Proposed Re-appointment of Accounting Firm
The Company 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 major omissions.
Sichuan Kexin Electromechanical Co., Ltd. (hereinafter referred to as the "Company") held the fifteenth meeting of the Sixth Board of Directors on March 26, 2026, and reviewed and approved the "Proposal on Re-appointing the Accounting Firm." It was agreed to re-appoint ShineWing Certified Public Accountants LLP (hereinafter referred to as "ShineWing") to undertake the audit work for the Company's 2026 annual report. The term of appointment is one year. This matter needs to be submitted to the Company's 2025 annual shareholders' meeting for review and approval. The specific situation is as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
(I) Institutional Information
- Basic Information (1) Institution Name: ShineWing Certified Public Accountants LLP (2) Date of Establishment: March 2, 2012 (3) Organizational Form: Special General Partnership (4) Registered Address: 8th Floor, Block A, Fuhua Building, 8 North Street, Chaoyangmen, Dongcheng District, Beijing (5) Managing Partner: Mr. Tan Xiaoqing
As of December 31, 2025, ShineWing had 257 partners (shareholders) and 1,799 certified public accountants. The number of certified public accountants who have signed audit reports for securities services exceeds 700.