Announcement on the Reappointment of Audit Institution for 2026
Shenzhen Today International Logistics 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 any false records, misleading statements, or significant omissions.
On March 27, 2026, the Company held the 22nd meeting of the fifth board of directors, where it reviewed and approved the proposal on the reappointment of the audit institution for 2026, agreeing to continue to appoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the Company's audit institution for the year 2026, responsible for the Company's 2026 annual report and internal control audit, with a term of one year. This matter has been reviewed and approved by the Company's audit committee and has received explicit consent, and it will be submitted to the shareholders' meeting for approval. The relevant matters are announced as follows:
1. Explanation of the Proposed Appointment of the Accounting Firm
Lixin Certified Public Accountants (Special General Partnership) has the qualifications to engage in securities-related audit services and possesses the experience and capability to provide audit services for listed companies. In providing audit services to the Company, Lixin adheres to independent, objective, and fair professional standards, diligently fulfilling its duties and providing high-quality audit services. Its reports can objectively and truthfully reflect the Company's actual situation, financial status, and operating results, effectively safeguarding the legal rights and interests of the Company and its shareholders from a professional perspective. To maintain continuity in audit work, the Company intends to continue appointing Lixin Certified Public Accountants (Special General Partnership) as the audit institution for the year 2026, responsible for the Company's 2026 annual report audit and internal control audit.