Shenzhen Yibo Technology Co., Ltd. (hereinafter referred to as the "Company") and all members of the Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, without any false records, misleading statements, or major omissions.
The Company held the eighth meeting of the third Board of Directors on April 15, 2026, and approved the proposal on the reappointment of the auditing institution for the year 2026, agreeing to reappoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's financial auditing institution and internal control auditing institution for 2026. This matter is subject to the approval of the Company's shareholders' meeting, and the relevant matters are announced as follows:
I. Basic Information of the Proposed Reappointed 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 at Year-End | 250 |
| Number of Practicing Personnel at Year-End | 2,363 |
| Number of CPAs Signing Securities Service Audit Reports | 954 |
| Total Business Revenue (2024, audited) | 2.969 billion yuan |
| Audit Business Revenue | 2.563 billion yuan |
| Securities Business Revenue | 1.465 billion yuan |
| Number of Listed Company Clients (including A and B shares) | 756 |
| Total Audit Fees | 735 million yuan |
| Major Industries Involved | Manufacturing, information transmission, software and information technology services, wholesale and retail, water conservancy, environmental and public facility management, electricity, heat, gas and water production and supply, scientific research and technical services, agriculture, forestry, animal husbandry, fishery, culture, sports and entertainment, construction, real estate, leasing and business services, mining, finance, transportation, warehousing and postal services, comprehensive, health and social work, etc. |
| Number of Audit Clients in the Same Industry as the Company | 578 |