- The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Securities Code: 301563
Securities Abbreviation: Yunhan Xincheng
Announcement Number: 2026-021
Announcement on the Proposed Reappointment of Accounting Firm
Special Reminder: The proposed reappointment of the accounting firm complies with the regulations set forth in the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4). The Audit Committee and the Board of Directors of the company have no objections to this proposed reappointment. This matter still needs to be submitted to the company's shareholders' meeting for deliberation.
Yunhan Xincheng (Shanghai) Internet Technology Co., Ltd. (hereinafter referred to as "the Company") held the fourth meeting of the Audit Committee of the fourth Board of Directors on April 13, 2026, and the third meeting of the fourth Board of Directors, where the proposal on the proposed reappointment of the accounting firm was approved. The Company intends to reappoint Rongcheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Rongcheng Accounting Firm") as the auditing institution for the Company's financial report and internal control for the year 2026, with a term of one year. This proposal still needs to be submitted to the shareholders' meeting for deliberation. The specific situation is announced as follows:
Basic Information of the Proposed Reappointment of the Accounting Firm
(1) Institution Information
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Basic Information
- Institution Name: Rongcheng Accounting Firm (Special General Partnership)
- Establishment Date: December 10, 2013
- Organizational Form: Special General Partnership
- Registered Address: 10th Floor, Building 1, No. 22 Fuchengmen Outer Street, Xicheng District, Beijing, 1001-1 to 1001-26
- Chief Partner: Liu Wei
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Personnel Information
As of December 31, 2025, Rongcheng Accounting Firm has a total of 233 partners and 1,507 registered accountants, of which 856 have signed audit reports for securities service businesses.