Securities Code: 300406 Securities Abbreviation: Nine Strong Bio Announcement No.: 2026-030 Bond Code: 123150 Bond Abbreviation: Nine Strong Convertible Bond
Beijing Nine Strong Biotechnology Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the announcement, and there are no false records, misleading statements, or significant omissions.
Beijing Nine Strong Biotechnology Co., Ltd. (hereinafter referred to as the "Company") held the twenty-fourth meeting of the Fifth Board of Directors on April 24, 2026, and reviewed and approved the "Proposal on Re-appointing the Accounting Firm." The Company intends to re-appoint Lixin Zhonglian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin Zhonglian") as the Company's audit institution for the 2026 fiscal year, with a term of one year. This proposal needs to be submitted to the Company's 2025 annual shareholders' meeting for review. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
(I) Institutional Information
- Basic Information (1) Institution Name: Lixin Zhonglian Certified Public Accountants (Special General Partnership) (2) Date of Establishment: October 31, 2013 (established through the restructuring of Lixin Zhonglian Mindu Certified Public Accountants Co., Ltd.) (3) Organizational Form: Special General Partnership Accounting Firm (4) Registered Address: Unit 1-1-2205-1, North Area, Financial Trade Center, No. 6865 Asia Road, Tianjin Free Trade Zone (Dongjiang Free Trade Port Zone)