300926SZSE

Announcement on the Reappointment of Accounting Firm

✨ AI Summary

The board of directors of Jiangsu Bojun Industrial Technology Co., Ltd. has approved the reappointment of Rongcheng Certified Public Accountants (Special General Partnership) as the company's auditing firm for the fiscal year 2026. This decision will be submitted for shareholder approval. The firm has a strong track record and meets all necessary qualifications for providing auditing services.

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Full Translation

AI Translation· azure_openai

Announcement on the Reappointment of Accounting Firm

Jiangsu Bojun Industrial Technology Co., Ltd. (hereinafter referred to as "the Company") held the 13th meeting of the Audit Committee of the 5th Board of Directors and the 24th meeting of the 5th Board of Directors on March 30, 2026, where it approved the proposal to reappoint Rongcheng Certified Public Accountants (Special General Partnership) as the Company's auditing firm for the fiscal year 2026. This matter is subject to approval by the Company's shareholders, and the specific details are announced as follows:

1. Firm Information

  1. Basic Information
    Rongcheng Certified Public Accountants (Special General Partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms authorized to engage in securities services in China and has long been involved in securities services. The registered address is 10th Floor, Building 1, No. 22 Fuchengmen Outer Street, Xicheng District, Beijing, with Liu Wei as the chief partner.

  2. Personnel Information
    As of December 31, 2025, Rongcheng Certified Public Accountants has 233 partners and 1,507 registered accountants, of which 856 have signed audit reports for securities services.

  3. Business Scale
    The total audited revenue of Rongcheng Certified Public Accountants for the fiscal year 2024 was 2,510.258 million yuan, with audit service revenue of 2,348.6294 million yuan and securities and futures service revenue of 1,237.6458 million yuan. The firm undertook the annual report audits for 518 listed companies in 2024, with total audit fees amounting to 620.4752 million yuan, primarily serving clients in manufacturing, information transmission, software and information technology services, wholesale and retail, scientific research and technical services, construction, water conservancy, environmental and public facility management, among others. The number of audit clients in the same industry as the Company is 383.

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