Nanjing Quanxin Transmission Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
The Company held the eighth meeting of the seventh board of directors on March 20, 2026, and approved the proposal to reappoint Tianheng Accounting Firm (Special General Partnership) as the Company's auditing institution for the fiscal year 2026. This proposal is subject to approval by the Company's shareholders' meeting, and the relevant matters are announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
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Basic Information
- Firm Name: Tianheng Accounting Firm (Special General Partnership)
- Establishment Date: Originally established as Jiangsu Accounting Firm in 1985, restructured in 1999, and converted to a special general partnership accounting firm on November 4, 2013.
- Registered Address: Room 1907, No. 106 Jiangdong Middle Road, Jianye District, Nanjing, Jiangsu Province
- Chief Partner: Guo Ao
- As of the end of 2025, the number of partners: 85, the number of certified public accountants: 338, among which 210 have signed securities business audit reports.
- Total revenue audited for the most recent accounting year (2024) was 52,937.55 million yuan, with audit business revenue of 46,009.42 million yuan and securities business revenue of 15,518.61 million yuan.
- In 2024, the firm audited 92 listed company clients, with total audit fees of 8,338.18 million yuan, covering major industries including manufacturing, electricity, heat, gas, and water production and supply, scientific research and technical services, information transmission, software and information technology services, wholesale and retail, and cultural, sports, and entertainment industries, with 69 clients in the same industry (manufacturing) as the Company.
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Investor Protection Capability
- As of the end of 2024, Tianheng Accounting Firm has accumulated a professional risk fund of 24,451,000 yuan and has purchased professional insurance with a total compensation limit of 100,000,000 yuan, in compliance with relevant regulations.
- The firm has not incurred civil liability in related civil litigation due to professional conduct in the past three years.