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 significant omissions.
Securities Code: 300681
Securities Abbreviation: Yingboer
Announcement Number: 2026-028
Zhuhai Yingboer Electric Co., Ltd. (hereinafter referred to as "the Company") announces the appointment of the audit firm for the year 2026.
Special Reminder: The reappointment of the accounting firm complies with the regulations set forth in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
On April 13, 2026, the Company held the 15th meeting of the 4th Board of Directors, where it reviewed and approved the proposal on the appointment of the audit firm for 2026, agreeing to reappoint Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the Company's audit firm for the year 2026, and agreed to submit this proposal for shareholder meeting review. The relevant matters are announced as follows:
1. Explanation of the Proposed Accounting Firm
Lixin possesses the qualifications to engage in securities and futures-related business. During its tenure as the Company's audit firm for the year 2025, Lixin worked diligently and responsibly, adhering to independent, objective, and fair auditing standards, and issued independent audit opinions in a fair and reasonable manner. They fulfilled the responsibilities and obligations stipulated in the contract and timely issued the audit opinions for the Company's 2025 financial report and internal control audit. The Board of Directors proposes to reappoint Lixin as the Company's audit firm for 2026 and requests the shareholders' meeting to authorize the management to sign relevant agreements with Lixin based on the specific audit requirements and scope for 2026.
2. Basic Information of the Proposed Accounting Firm
(1) Firm Information
- Basic Information
Lixin Certified Public Accountants (Special General Partnership) was founded in 1927 in Shanghai by Dr. Pan Xulun, resumed operations in 1986, and became the first national accounting firm 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.