Stock Code: 002672
Stock Abbreviation: Dongjiang Environmental
Announcement Number: 2026-28
Dongjiang Environmental Co., Ltd. (hereinafter referred to as "the Company") and all members of its Board of Directors guarantee that the information disclosed is true, accurate, and complete, without false records, misleading statements, or significant omissions.
The 12th meeting of the 8th Board of Directors' Audit and Risk Management Committee and the 16th meeting of the 8th Board of Directors have reviewed and approved the proposal on the reappointment of the accounting firm for the year 2026, agreeing to reappoint Da Xin Accounting Firm (Special General Partnership) (hereinafter referred to as "Da Xin") as the Company's financial and internal control auditing institution for 2026. This matter is subject to approval at the Company's 2025 annual shareholders' meeting. 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).
I. Explanation of the Proposed Reappointment of the Accounting Firm
Da Xin is qualified to engage in securities and futures-related business and has rich experience and capability in auditing listed companies. It began providing auditing services to the Company in 2023. During its tenure as the Company's auditing institution in previous years, Da Xin adhered to the principles of independence, objectivity, and fairness, demonstrating good professional competence. The audit reports issued objectively and fairly reflected the Company's financial status and operating results. To maintain continuity in auditing work, the Board of Directors intends to agree to reappoint Da Xin as the Company's auditing institution for 2026 upon the recommendation of the Audit and Risk Management Committee.