Stock Code: 301608 Stock Abbreviation: Boshijie Announcement No.: 2026-015
Shenzhen Boshijie Technology Co., Ltd. Announcement on Re-appointment of Accounting Firm
The Company and the entire Board of Directors guarantee that the content of this information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
Special Reminder:
- The Board of Directors and the Audit Committee have no objections to the matter of re-appointing the accounting firm.
- The re-appointment of the accounting firm complies with the "Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
Shenzhen Boshijie Technology Co., Ltd. (hereinafter referred to as the "Company") held the 15th meeting of the Second Board of Directors and the 12th meeting of the Second Board of Directors' Audit Committee on April 17, 2026. The proposal to re-appoint Ruicheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Ruicheng CPAs") as the auditor for the Company's 2026 financial statements and internal control audit was reviewed and approved. The term of appointment is one year, effective from the date of approval by the Company's shareholders' meeting. This proposal needs to be submitted to the Company's shareholders' meeting for review. The relevant matters are hereby announced as follows:
I. Basic Information of the Proposed Accounting Firm
(I) Institutional Information
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Basic Information Ruicheng CPAs (Special General Partnership) was renamed from the former Huapu Tianjian Certified Public Accountants (Special General Partnership). It was initially established in August 1988 and was restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms in China approved to engage in securities service business and has long been engaged in securities service business. Its registered address is Floors 1001-1 to 1001-26, Building 1, No. 22 Fuchengmenwai Street, Xicheng District, Beijing. The managing partner is Liu Wei.
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Personnel Information As of December 31, 2025, Ruicheng CPAs has 233 partners and 1507 certified public accountants, of whom 856 have signed audit reports for securities service businesses.