Shenzhen Dazhu CNC Technology Co., Ltd. (hereinafter referred to as "the Company") and all members of the board guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The Company held the 21st meeting of the second board of directors on March 30, 2026, where it reviewed and approved the proposal on the renewal of the accounting firm appointment, agreeing to reappoint Rongcheng CPA (Special General Partnership) (hereinafter referred to as "Rongcheng" or "Rongcheng CPA") and Ernst & Young Hong Kong (hereinafter referred to as "EY Hong Kong") as the Company's domestic and overseas audit institutions for the year 2026, with a term of one year. The relevant information is announced as follows:
I. Basic Information on the Proposed Domestic Accounting Firm Renewal
(1) Institution Information
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Basic Information
- Name: Rongcheng CPA (Special General Partnership)
- Nature of Institution: Special General Partnership
- Establishment Date: December 10, 2013
- Unified Social Credit Code: 911101020854927874
- Registered Address: 10th Floor, Building 1, No. 22 Fuchengmen Outer Street, Xicheng District, Beijing
- Chief Partner: Liu Wei
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Personnel Information
As of December 31, 2025, Rongcheng has a total of 233 partners and 1,507 registered accountants, of which 856 have signed audit reports for securities service businesses. -
Business Information
The total revenue audited by Rongcheng for the year 2024 was 2,510,258,000 yuan, of which audit service revenue was 2,348,629,400 yuan, and securities and futures service revenue was 1,237,645,800 yuan. Rongcheng undertook the annual report audit services for 518 listed companies in 2024, with total audit fees of 620,475,200 yuan, primarily serving clients in various industries including manufacturing, information transmission, software and information technology services, wholesale and retail, scientific research and technical services, construction, water conservancy, environmental and public facility management, etc. Among these, there are 383 audit clients in the same industry as the Company.