Shenzhen Yilian 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 false records, misleading statements, or major omissions.
The Company held the 27th meeting of the fifth board of directors on April 27, 2026, where it reviewed and approved the proposal on the reappointment of the accounting firm for the year 2026, agreeing to reappoint Rongcheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Rongcheng Accounting Firm") as the Company's annual auditing institution, responsible for the audit work for the year 2026. This proposal is subject to approval by the Company's shareholders' meeting, and the relevant information is announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Institution Information
- Basic Information
Item Details Enterprise Name Rongcheng Accounting Firm (Special General Partnership) Establishment Date Initially established in August 1988, restructured as a special general partnership on December 10, 2013 Organizational Form Special General Partnership Registered Address 10th Floor, Building 1, No. 22, Fuchengmen Outer Street, Xicheng District, Beijing Executing Partner/Chief Partner Liu Wei As of December 31, 2025 Rongcheng Accounting Firm (Special General Partnership) has 233 partners and 1,507 certified public accountants, of which 856 have signed audit reports for securities services. Total Audited Revenue for 2024 RMB 2,510.258 million, including audit service revenue of RMB 2,348.6294 million and securities service revenue of RMB 1,237.6458 million. Number of Listed Companies Served in 2024 518, primarily in manufacturing, information transmission, software and IT services, wholesale and retail, scientific research and technical services, construction, water conservancy, environmental and public facility management, etc. Total Audit Fees RMB 620.4752 million, with 383 audit clients in the same industry as the Company.