Securities Code: 002318 Securities Abbreviation: Jiuli Special Materials Announcement Number: 2026-017
Zhejiang Jiuli Special Materials Technology Co., Ltd. Announcement on Re-appointment of 2026 Annual Auditor
The Company and the entire Board of Directors guarantee that the information disclosed is true, accurate, and complete, and contains no false records, misleading statements, or significant omissions.
Zhejiang Jiuli Special Materials Technology Co., Ltd. (hereinafter referred to as the "Company") held the 20th meeting of the 7th Board of Directors on April 26, 2026, and deliberated and passed the "Proposal on Re-appointing the 2026 Annual Auditor". It was agreed to re-appoint Tianjian Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Tianjian") as the Company's 2026 annual audit institution. This proposal needs to be deliberated and approved by the Company's 2025 Annual General Meeting of Shareholders. The Company's Board of Directors proposes to authorize the Company's management to negotiate and determine the relevant audit fees for 2026 with the accounting firm. The specific situation is hereby announced as follows:
I. Explanation of the Matter of Re-appointing the Accounting Firm
Tianjian is an accounting firm approved by the Ministry of Finance and the China Securities Regulatory Commission (hereinafter referred to as the "CSRC") with qualifications for securities and futures related business. It has rich experience and capabilities in auditing listed companies and has provided audit services to the Company for many consecutive years. During its tenure as the Company's previous auditor, it adhered to the professional principles of independence, objectivity, and fairness, possessing good professional competence. To maintain the continuity of audit work, it is proposed to re-appoint Tianjian as the Company's 2026 annual audit institution. The Company's proposed re-appointment of Tianjian complies with the "Administrative Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State Council's State-owned Assets Supervision and Administration Commission, and the CSRC.