Announcement on the Proposed Reappointment of Accounting Firm
Zhejiang Kane Special Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the Board of Directors guarantee that the content of this announcement is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
Special Reminder: The reappointment of the accounting firm complies with the provisions of 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 October 29, 2025, the fifth meeting of the tenth Board of Directors and the fifth meeting of the tenth Supervisory Board reviewed and approved the proposal on the reappointment of the accounting firm, intending to reappoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's auditing institution for the fiscal year 2025, providing financial report audit and internal control audit services for the year.
I. Basic Information on the Proposed Reappointment of the Accounting Firm
(1) Firm Information
- Basic Information
Firm Name Tianjian Certified Public Accountants (Special General Partnership) Establishment Date July 18, 2011 Organizational Form Special General Partnership Registered Address No. 128, Xixi Road, Lingyin Street, Xihu District, Hangzhou, Zhejiang Province Chief Partner Zhong Jianguo Number of Partners at Year-End 241 Number of Practicing Personnel at Year-End 2024 2,356 Number of CPAs Signing Audit Reports for Securities Services 904 Total Business Revenue for 2024 (Audited) 2.969 billion yuan Audit Business Revenue 2.563 billion yuan Securities Business Revenue 1.465 billion yuan Number of Listed Company Audit Clients (including A and B shares) 756 Total Audit Fees 735 million yuan Main Industries Involved Manufacturing, Information Transmission, Software and Information Technology Services, Wholesale and Retail, Water Conservancy, Environment and Public Facilities Management, Electricity, Heat, Gas and Water Production and Supply, Scientific Research and Technical Services, Agriculture, Forestry, Animal Husbandry, Fishery, Culture, Sports and Entertainment, Construction, Real Estate, Leasing and Business Services, Mining, Finance, Transportation, Warehousing and Postal Services, Comprehensive, Health and Social Work, etc. Number of Audit Clients in the Same Industry 578