Announcement on the Renewal of the Accounting Firm Appointment
Nanjing Lewei New Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The Company held the 12th meeting of the 3rd Board of Directors on March 30, 2026, where it reviewed and approved the proposal to renew the appointment of Tianheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianheng") as the Company's auditing institution for the 2026 fiscal year. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The specific details are announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
- Basic Information
Item Details Name Tianheng Accounting Firm (Special General Partnership) Establishment Date November 4, 2013 Organizational Form Special General Partnership Registered Address Room 1907, No. 106 Jiangdong Middle Road, Jianye District, Nanjing Chief Partner Guo Ao Unified Social Credit Code 913200000831585821 Personnel Information As of the end of 2025, Tianheng has 85 partners and 338 registered accountants, with 210 accountants having signed securities service audit reports. Business Information The total audited business revenue for 2024 was 529.3755 million yuan, with audit business revenue of 460.0942 million yuan and securities business revenue of 155.1861 million yuan. In 2025, the firm audited 92 listed companies, primarily in the manufacturing sector, with total audit fees of 83.3818 million yuan. The firm also audited 101 New Third Board companies, primarily in manufacturing, with total audit fees of 17.2911 million yuan.