300685SZSE

Announcement on the Proposed Reappointment of Accounting Firm

Amoy Diagnostics Co., Ltd.·April 15, 2026

✨ AI Summary

The announcement details the proposal to reappoint Lixin Certified Public Accountants as the auditing firm for the fiscal year 2026. The decision was approved by the company's board of directors and audit committee, emphasizing Lixin's independence and professional competence. The audit fees for 2026 are set at 900,000 yuan, reflecting a 10% increase from the previous year. The proposal will take effect upon approval by the shareholders' meeting.

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Full Translation

AI Translation· azure_openai

Xiamen Aide Biological Pharmaceutical Technology Co., Ltd. Announcement on the Proposed Reappointment of Accounting Firm

The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.

Special Reminder: This reappointment complies with the provisions of 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 of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).

I. Basic Information on the Proposed Reappointment of the Accounting Firm

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