300660SZSE

Announcement on Re-appointment of the Company's 2026 Audit Firm

Jiangsu Leili Motor Co., Ltd.··4 pages

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Jiangsu Leili Electric Motor Co., Ltd. announces its intention to re-appoint Tianjian Certified Public Accountants (Special General Partnership) as its 2026 audit firm. The decision follows a review by the Audit Committee and Board of Directors, citing the firm's qualifications and satisfactory service. The proposal requires shareholder approval.

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Securities Code: 300660 Securities Abbreviation: Jiangsu Leili Announcement No.: 2026-014

Jiangsu Leili Electric Motor Co., Ltd. Announcement on Re-appointment of the Company's 2026 Audit Firm

The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false statements, misleading representations, or material omissions.

Jiangsu Leili Electric Motor Co., Ltd. (hereinafter referred to as the "Company") held the Thirteenth Meeting of the Fourth Board of Directors on April 28, 2026, and reviewed and approved the "Proposal on Re-appointing the Company's 2026 Audit Firm." Based on the recommendation of the Company's Audit Committee, it was agreed to re-appoint Tianjian Certified Public Accountants (Special General Partnership) as the Company's 2026 audit firm. This matter is subject to the approval of the Company's shareholders' meeting. The relevant matters are hereby announced as follows:

I. Explanation on the Re-appointment of the Accounting Firm

Tianjian Certified Public Accountants (Special General Partnership) possesses securities practice qualifications and has the experience and capability to provide audit services for listed companies. In its provision of 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 the firm objectively and truthfully reflect the Company's actual situation, financial condition, 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. For these reasons, the Company proposes to re-appoint Tianjian Certified Public Accountants (Special General Partnership) as the Company's 2026 audit firm.

II. Basic Information of the Proposed Accounting Firm

(I) Firm Information

  1. Basic Information
ItemDetails
Firm NameTianjian Certified Public Accountants (Special General Partnership)
Date of EstablishmentJuly 18, 2011
Registered AddressLingyin Street, Xihu District, Hangzhou City, Zhejiang Province, No. 128 Xixi Road
Chief PartnerZhong Jianguo
Organizational FormSpecial General Partnership
Number of Partners as of December 31, 2025250 people
Number of Certified Public Accountants as of December 31, 20252,363 people
Number of Practicing Personnel as of December 31, 2025954 people
Total Revenue as of December 31, 202529.88 billion RMB
Revenue from Audit Services in 2025 (Audited)26.01 billion RMB

2024 Audit Situation for Listed Companies (A-shares, B-shares)

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