Securities Code: 300384 Securities Abbreviation: Sanlian Hongpu Announcement No.: 2026-007
Beijing Sanlian Hongpu New Synthetic Fiber Technology Services Co., Ltd. Announcement on Re-appointment of the 2026 Audit Firm
The Company and the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and are free from false records, misleading statements, or material omissions.
Special Reminder: The proposed re-appointment of Tianheng Certified Public Accountants (Special General Partnership) as the company's 2026 audit firm complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
Beijing Sanlian Hongpu New Synthetic Fiber Technology Services Co., Ltd. (hereinafter referred to as the "Company") held the sixteenth meeting of its fifth Board of Directors on April 27, 2026. The meeting deliberated and approved the "Proposal on Re-appointment of the Company's 2026 Audit Firm." It was agreed to re-appoint Tianheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianheng") as the Company's 2026 audit firm for a term of one year. This proposal needs to be submitted to the Company's 2025 Annual General Meeting for deliberation. The relevant matters are hereby announced as follows:
I. Matters Regarding the Proposed Appointment of the Accounting Firm
Tianheng possesses the qualifications for securities-related audits and has experience and capabilities in providing audit services to listed companies. In its work providing audit services to the Company, it has adhered to the professional principles of independence, objectivity, and fairness, diligently performed its duties, and provided high-quality audit services to the Company. The reports issued by Tianheng objectively and truthfully reflect the Company's actual situation, financial status, and operating results, effectively fulfilling its responsibilities as an audit institution and safeguarding the legitimate rights and interests of the Company and its shareholders from a professional perspective. Therefore, the Company proposes to continue to appoint Tianheng as the Company's 2026 financial statement audit firm and 2026 internal control audit firm. Tianheng will be responsible for the Company's 2026 annual report audit and internal control audit work. Based on the audit scope and workload, the audit fees will be determined through negotiation with the accounting firm based on market principles.
II. Basic Information of the Proposed Accounting Firm
(I) Firm Information
- Firm Information Firm Name: Tianheng Certified Public Accountants (Special General Partnership)