Stock Code: 002428 Stock Abbreviation: Yunnan Germanium Industry Announcement No.: 2026-024
Yunnan Lincang Xinyuan Germanium Industry Co., Ltd. Announcement on Changes to Accounting Policies
The Company and all members of the Board of Directors guarantee the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder: Yunnan Lincang Xinyuan Germanium Industry Co., Ltd. (hereinafter referred to as the "Company") is making this change to its accounting policies in accordance with relevant regulations issued by the Ministry of Finance of the People's Republic of China (hereinafter referred to as the "Ministry of Finance"). The accounting policies after the change comply with the relevant regulations of the Ministry of Finance. This change in accounting policies will not have a significant impact on the Company's financial position, operating results, and cash flows, and does not harm the interests of the Company and shareholders.
On April 21, 2026, the Third Meeting of the Ninth Board of Directors reviewed and approved the "Proposal on Changes to Accounting Policies," agreeing to change the Company's relevant accounting policies in accordance with the relevant regulations and requirements of the "Enterprise Accounting Standards Interpretation No. 19" issued by the Ministry of Finance. The specific situation is as follows: