Zhejiang Supor Co., Ltd. Company Code: 002032 Company Abbreviation: Supor Announcement No.: 2026-009
Zhejiang Supor Co., Ltd. Announcement on Re-engaging the 2026 Audit Firm
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.
Special Reminder:
- The audit opinion on the Company's 2025 audit report was a standard unqualified opinion.
- This appointment does not involve a change of accounting firm.
- The Company's Audit Committee and Board of Directors have no objections to the proposed re-engagement of the accounting firm.
Zhejiang Supor Co., Ltd. (hereinafter referred to as the "Company," "this Company," or "Supor") reviewed and approved the "Proposal on Re-engaging the 2026 Audit Firm" at the twenty-first meeting of the Eighth Board of Directors. The Company proposes to re-engage KPMG Huazhen Certified Public Accountants (Special General Partnership) (hereinafter referred to as "KPMG Huazhen") as the Company's 2026 audit firm. Details are as follows:
I. Explanation of the Matter of Re-engaging the Accounting Firm
Given that KPMG Huazhen Certified Public Accountants (Special General Partnership) possesses high professional standards and excellent service quality, and adhered to the principle of independent auditing during the 2025 audit process, objectively and fairly reflecting the Company's financial status, diligently fulfilling its duties as an audit institution, and safeguarding the legitimate rights and interests of the Company and its shareholders from a professional perspective. Based on the results of the performance evaluation and the corresponding re-engagement procedures, at the proposal of the Company's Board of Directors' Audit Committee, the Board of Directors agreed to re-engage KPMG Huazhen Certified Public Accountants (Special General Partnership) as the Company's 2026 audit firm for a term of one year. The Company's Board of Directors requests the Company's shareholders' meeting to authorize the Company's management to negotiate the relevant audit fees with the accounting firm based on the specific audit requirements and scope for 2026.