Xiangcai Co., Ltd. Proposes to Re-engage Tianjian Accounting Firm as the Audit Institution for 2026

MaticHoleFiller · 2026-03-21T01:16:52+00:00

Hunan Finance Co., Ltd. held a board meeting on March 20, 2026, and decided to re-engage Tianjian Accounting Firm as the audit firm for 2026, with fees remaining at the same level as 2025. This action aims to ensure the quality of financial information and requires approval by the shareholders' meeting.

MaticHoleFiller

2026-03-21 01:16:52

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Zhongfang Network Data: Xiangcai Shares Co., Ltd. held the 18th meeting of the 10th Board of Directors on March 20, 2026, and approved the proposal to reappoint the auditing firm for 2026. The company agreed to renew Tianjian Certified Public Accountants (Special General Partnership) as the auditor for the company’s 2026 financial reports and internal control audits. This matter is still subject to approval by the shareholders’ meeting.

According to the disclosed key information, the reappointed auditing firm, Tianjian Certified Public Accountants, possesses the necessary professional qualifications and extensive experience in auditing listed companies. In 2024, its total business revenue was 2.969 billion yuan, with audit services accounting for 2.563 billion yuan and securities business revenue of 1.465 billion yuan. Tianjian has set aside sufficient professional risk funds and purchased professional insurance, ensuring investor protection. Key members of the project audit team, including project partner Wei Wujun, signing CPA Wu Yang, and project quality reviewer Lu Yibin, have not been subject to criminal penalties, administrative sanctions, or self-regulatory measures in the past three years.

Regarding audit fees, Xiangcai Shares plans to pay 600,000 yuan for financial report audits and 300,000 yuan for internal control audits in 2026, consistent with 2025. The company’s audit committee has reviewed Tianjian’s professional competence, investor protection ability, independence, and integrity record, and believes it can meet the company’s audit requirements. To ensure the continuity of audit work, it is recommended that the board of directors reappoint the firm.

This reappointment is an important step for the company’s standardized operation and ensuring the quality of financial information. After approval by the shareholders’ meeting, Tianjian Certified Public Accountants will officially provide audit services for the company in 2026.

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