Shenzhen Xintian Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The Company held the ninth meeting of the fifth board of directors on March 27, 2026, where it reviewed and approved the proposal on the reappointment of the audit institution for the 2026 fiscal year, agreeing to reappoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the audit institution for the Company's 2026 financial statements and internal control audit. This proposal is subject to approval by the shareholders' meeting. The relevant matters are announced as follows:
1. Explanation of the Reappointment of the Audit Firm
Lixin Certified Public Accountants (Special General Partnership) is qualified to engage in securities and futures-related business and has extensive experience in auditing listed companies, having provided audit services to the Company for many consecutive years. In past audit services, Lixin strictly adhered to relevant laws, regulations, and policies, maintained the principle of independent auditing, practiced fairly and rigorously, and successfully completed various audit tasks for the Company, demonstrating good professional ethics and business quality. The reports issued accurately reflect the Company's financial status and operating results. To maintain continuity and stability in audit work, the Company intends to continue appointing Lixin Certified Public Accountants (Special General Partnership) as the audit institution for the 2026 financial statements and internal control audit, for a term of one year.
2. Basic Information of the Proposed Audit Firm
(1) Firm Information
- Basic Information
Lixin Certified Public Accountants (Special General Partnership) was founded in 1927 in Shanghai by Dr. Pan Xulun, a leading figure in Chinese accounting. It was re-established in 1986 and became the first special general partnership accounting firm in the country to complete its restructuring in 2010. The registered address is in Shanghai, and the chief partner is Mr. Zhu Jiandi. Lixin is a member of the international accounting network BDO and has long been engaged in securities service business. Before the implementation of the new Securities Law, it held licenses for securities and futures business, has H-share audit qualifications, and is registered with the Public Company Accounting Oversight Board (PCAOB) in the United States.