Jinyu Jidong Cement Group 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 significant omissions.
Special Reminder: The 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 of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4).
On April 29, 2026, the Company convened the 26th meeting of the 10th Board of Directors, which reviewed and approved the proposal on the reappointment of the accounting firm. The Company intends to reappoint Deloitte Huayong Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Deloitte") as the auditing institution for the Company's financial report and internal control for the fiscal year 2026. This proposal requires approval from the Company's shareholders' meeting, and the relevant information is hereby announced as follows:
I. Basic Information of the Proposed Reappointed Accounting Firm
(1) Institution Information
- Basic Information
Deloitte Huayong Certified Public Accountants (Special General Partnership) originated from Shanghai Deloitte Huajiang Certified Public Accountants Co., Ltd., established in February 1993, and was renamed Deloitte Huayong Certified Public Accountants Co., Ltd. in 2002. In September 2012, it was approved by the Ministry of Finance and other departments to transform into a special general partnership. Deloitte's registered address is 30th Floor, No. 222 East Yan'an Road, Huangpu District, Shanghai. Deloitte holds a practicing certificate approved by the Ministry of Finance and is authorized to conduct H-share enterprise audit business by the Ministry of Finance and the China Securities Regulatory Commission. Deloitte has completed the filing for securities service business in accordance with the relevant documents such as the "Filing Management Measures for Accounting Firms Engaging in Securities Services." Deloitte has been engaged in securities and futures-related services for over twenty years and has rich experience in securities service business.