Securities Code: 300984 Securities Abbreviation: Jinwo Co., Ltd. Announcement No.: 2026-020
Zhejiang Jinwo Precision Technology Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or material omissions.
Zhejiang Jinwo Precision Technology Co., Ltd. (hereinafter referred to as the "Company") held its 14th meeting of the Third Board of Directors on April 13, 2026, and deliberated and passed the "Proposal on Re-appointing the Accounting Firm." It was agreed to re-appoint Tianheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianheng Accounting Firm") as the Company's audit institution for the 2026 fiscal year. This proposal needs to be submitted to the Company's 2025 Annual Shareholders' Meeting for approval.
The relevant situation is hereby announced as follows:
I. Basic Information of the Proposed Re-appointed Accounting Firm
(I) Institutional Information
- Basic Information (1) Institution Name: Tianheng Certified Public Accountants (Special General Partnership) (2) Date of Establishment: November 4, 2013 (3) Registered Address: Room 1907, No. 106 Jiangdong Middle Road, Jianye District, Nanjing (4) Organizational Form: Special General Partnership Enterprise (5) Chief Partner: Guo Ao (6) As of the end of 2025, Tianheng Certified Public Accountants had 85 partners and 338 certified public accountants, of whom 210 had signed securities business audit reports. (7) In 2025, Tianheng Certified Public Accountants' audited total revenue was 49,572.28 million yuan, of which audit business revenue was 43,980.19 million yuan and securities business revenue was 15,967.65 million yuan. In 2024, the number of listed company audit clients was 92, mainly in the industries of computer, communication and other electronic equipment manufacturing, electrical machinery and equipment manufacturing, chemical raw materials and chemical products manufacturing, general equipment manufacturing, and special equipment manufacturing.
The total audit fee was 8,338.18 million yuan. The Company had 8 listed company audit clients in the same industry (general equipment manufacturing).