001210SZSE

Announcement on Reappointment of Accounting Firm for 2026

Jinfang Energy Co., Ltd.·

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Jinfang Energy Group Co., Ltd. announced the reappointment of Tianjian Certified Public Accountants as its auditing institution for 2026 during a board meeting on March 16, 2026. The proposal received unanimous approval from the board and will be submitted for shareholder approval. Tianjian, established in 2011, has a strong investor protection capability and a significant number of listed company audit clients, ensuring its qualifications to serve the company.

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Securities Code: 001210 Securities Abbreviation: Jinfang Energy Announcement No.: 2026-017
Jinfang Energy Group Co., Ltd.
Announcement on the Reappointment of the Accounting Firm for the Year 2026
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.

Jinfang Energy Group Co., Ltd. (hereinafter referred to as "the Company") held the second meeting of the fifth board of directors on March 16, 2026, and reviewed and approved the proposal titled "Proposal on the Reappointment of the Accounting Firm for the Year 2026," agreeing to appoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's auditing institution for the year 2026. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The specific details are announced as follows:

I. Basic Information of the Proposed Reappointed Accounting Firm
(1) Institution Information

  1. Basic Information (1) Institution Name: Tianjian Certified Public Accountants (Special General Partnership) (2) Organizational Form: Special General Partnership (3) Chief Partner: Zhong Jianguo (4) Establishment Date: July 18, 2011 (5) Registered Address: No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province (6) Number of Partners at the End of Last Year: 250 (7) Number of Certified Public Accountants: 2,363 (8) Number of Certified Public Accountants Who Have Signed Securities Service Audit Reports: 954 (9) Total Business Revenue for 2024: 2.969 billion yuan (10) Audit Business Revenue for 2024: 2.563 billion yuan (11) Securities Business Revenue for 2024: 1.465 billion yuan

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