Announcement on the Renewal of Appointment of Tianjian Certified Public Accountants (Special General Partnership)
The company and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder: It is proposed to renew the appointment of Tianjian Certified Public Accountants (Special General Partnership) as the company's auditing institution for the year 2026, in compliance with the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4).
Hangzhou Baicheng Pharmaceutical Technology Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 4th board of directors on June 1, 2026, where the proposal on the renewal of Tianjian Certified Public Accountants (Special General Partnership) was reviewed and approved. The board of directors agreed to renew the appointment of Tianjian Certified Public Accountants (Special General Partnership) as the financial and internal control auditing institution for the year 2026. This proposal is subject to approval by the company's shareholders' meeting. The specific situation is announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
| Item | Details |
|---|---|
| Firm Name | Tianjian Certified Public Accountants (Special General Partnership) |
| Establishment Date | July 18, 2011 |
| Organizational Form | Special General Partnership |
| Registered Address | 128 Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province |
| Chief Partner | Zhong Jianguo |
| Number of Partners (End of 2025) | 250 |
| Number of Practicing Personnel (End of 2025) | 2363 |
| Number of CPAs Signing Securities Service Audit Reports | 954 |
| Total Business Revenue (2025, Audited) | 2.988 billion yuan |
| Audit Revenue | 2.601 billion yuan |
| Securities Revenue | 1.547 billion yuan |
| Number of Listed Company Audit Clients (Including A and B Shares) | 757 |
| Total Audit Fees | 709 million yuan |
| Major Industries Involved | Manufacturing, Information Transmission, Software and Information Technology Services, Wholesale and Retail, Scientific Research and Technical Services, Construction, Water Conservancy, Environment and Public Facilities Management, Electricity, Heat, Gas and Water Production and Supply, Real Estate, Finance, Leasing and Business Services, Mining, Agriculture, Forestry, Animal Husbandry, Fishery, Culture, Sports and Entertainment, Transportation, Warehousing and Postal Services, Comprehensive, Health and Social Work, etc. |
| Number of Audit Clients in the Same Industry as the Company | 14 |