Announcement on the Proposed Change of Accounting Firm and Appointment of Audit Institution for 2025
Xinjiang Zhundong Petro Tech Co., Ltd. (Stock Code: 002207) (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 any false records, misleading statements, or significant omissions.
Special Reminder:
- Proposed Accounting Firm: Beijing Guofu Jiaying Accounting Firm (Special General Partnership) (hereinafter referred to as "Guofu Jiaying"). Original Accounting Firm: Rongcheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Rongcheng").
- Reasons for Changing Accounting Firms and Objections from the Previous Accountant: The original audit institution, Rongcheng, has indicated that due to heavy audit workload and overall work arrangements, it is expected to be unable to provide the Company with financial report and internal control audit services for 2025, and has submitted its resignation as the 2025 audit institution. To ensure the smooth completion of the Company's annual audit work, Guofu Jiaying is proposed to be appointed as the Company's financial report and internal control audit institution for 2025, with a term of one year. The Company has fully communicated this matter with both the previous and new accounting firms, and both have acknowledged this change and expressed no objections.
- This proposed change of accounting firm complies with the Company's "Management System for the Selection of Accounting Firms" and other relevant regulations. The Company's Audit Committee and Board of Directors have no objections to this change. This matter still needs to be submitted to the Company's shareholders' meeting for deliberation. The Company held the 12th (temporary) meeting of the 8th Board of Directors on February 27, 2026, where the proposal on the change of accounting firm and the appointment of the audit institution for 2025 was approved, agreeing to appoint Guofu Jiaying as the Company's audit institution for 2025, with a term of one year. This matter still needs to be submitted to the Company's first temporary shareholders' meeting in 2026 for deliberation.