Securities Code: 300725 Securities Abbreviation: Dicare Pharma Announcement No.: 2026-013 Nanjing Dicare Pharmaceutical Co., Ltd. Announcement on Re-engaging the 2026 Audit Firm
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and that there are no false records, misleading statements, or material omissions.
Special Notes:
- Name of the proposed re-engaged accounting firm: Beijing Xinghua Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Beijing Xinghua");
- The Company's Audit Committee and Board of Directors have no objections to the matter of re-engaging the accounting firm. This matter still needs to be submitted for deliberation by the Company's shareholders' meeting;
- The re-engagement of this accounting firm complies with the provisions of the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4).
I. Basic Information of the Proposed Re-engaged Accounting Firm
(I) Institutional Information
- Basic Information (1) Name of the accounting firm: Beijing Xinghua Certified Public Accountants (Special General Partnership) (2) Date of establishment: November 22, 2013 (3) Organizational form: Special general partnership enterprise (4) Registered address: Room 2206, No. 18 Yumin Road, Xicheng District, Beijing (5) Executive Partner/Chief Partner: Zhang Enjun (6) Personnel information: As of December 31, 2025, Beijing Xinghua has 111 partners, 481 certified public accountants, and 176 certified public accountants who have signed audit reports for securities service businesses. (7) Business information: Beijing Xinghua's audited total income in 2024 was RMB 837.471 million, of which audit business income was RMB 598.5511 million and securities business income was RMB 44.6770 million. In 2024, the number of annual report audit clients for listed companies was 19, covering major industries such as manufacturing, information transmission, software and information technology services, leasing and business services, scientific research and technical services, and finance. Among them, there is 1 listed company in the same industry as our company as an audit client.