The company and all members of the board guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: The accounting firm proposed for appointment in 2026 is Xinyong Zhonghe Certified Public Accountants (Special General Partnership).
On March 30, 2026, the fourth board of directors held its 26th meeting and approved the proposal regarding the reappointment of the audit institution for 2026, proposing to reappoint Xinyong Zhonghe Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Xinyong Zhonghe") as the audit institution for the company in 2026. This matter is subject to approval by the company's shareholders' meeting. The relevant matters are explained as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
- Basic Information
- Name: Xinyong Zhonghe Certified Public Accountants (Special General Partnership)
- Establishment Date: March 2, 2012
- Organizational Form: Special General Partnership
- Registered Address: 8th Floor, Fuhua Building A, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing
- Chief Partner: Mr. Tan Xiaoqing
- As of December 31, 2025, Xinyong Zhonghe has 257 partners (shareholders) and 1,799 registered accountants. More than 700 registered accountants have signed audit reports for securities services.
- The business income of Xinyong Zhonghe for 2024 was 4.054 billion RMB (including unified operations), of which audit business income was 2.587 billion RMB, and securities business income was 976 million RMB.
- In 2024, Xinyong Zhonghe audited 383 listed companies' annual reports, with a total fee of 471 million RMB, covering major industries including manufacturing, information transmission, software and information technology services, transportation, warehousing and postal services, electricity, heat, gas, and water production and supply, finance, culture and sports entertainment, wholesale and retail, construction, mining, leasing and business services, and water conservancy, environment, and public facilities management. The number of audit clients in the same industry was 32.