The company and all members of the board guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 300938
Securities Abbreviation: Xince Standard
Announcement Number: 2026-033
Announcement on the Proposed Reappointment of Audit Institution for 2026
Shenzhen Xince Standard Technology Service Co., Ltd. (hereinafter referred to as "the Company") held the 15th meeting of the 5th Board of Directors on March 30, 2026, where it reviewed and approved the proposal on the reappointment of the audit institution for the year 2026. The Company intends to reappoint Lixin Certified Public Accountants (Special General Partnership) as its audit institution for 2026. This proposal is subject to approval at the 2025 annual general meeting of shareholders, and the relevant matters are announced as follows:
I. Basic Information of the Proposed Audit Firm
(1) Firm Information
| Item | Details |
|---|---|
| Firm Name | Lixin Certified Public Accountants (Special General Partnership) |
| Establishment Date | 1927 |
| Organizational Form | Special General Partnership |
| Registered Address | 4th Floor, No. 61 Nanjing East Road, Huangpu District, Shanghai |
| Chief Partner | Zhu Jiandi |
| Number of Partners at End of 2025 | 300 |
| Number of Practicing Personnel at End of 2025 | 2,523 |
| Number of CPAs Signing Securities Service Audit Reports | 802 |
| Total Business Revenue for 2025 (Unaudited) | 5.00 billion yuan |
| Audit Business Revenue | 3.672 billion yuan |
| Securities Business Revenue | 1.505 billion yuan |
| Number of Listed Company Clients in 2025 | 770 |
| Total Audit Fees (Unaudited) | 916 million yuan |
| Main Industries Involved | Computer, communication and other electronic equipment manufacturing, pharmaceutical manufacturing, special equipment manufacturing, software and information technology services, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing |
| Number of Audit Clients in the Same Industry | 142 |
| Professional Risk Fund Accrued for Investor Protection | 171 million yuan |
| Cumulative Compensation Limit of Purchased Professional Insurance (Disclosed Range) | 1.05 billion yuan |
| Compliance of Professional Risk Fund Accrual or Professional Insurance Purchase with Relevant Regulations | The relevant professional insurance can cover civil liability arising from audit failures |