Securities Code: 002785 Securities Abbreviation: Xiamen Zhuhai Stone Announcement No.: 2026-031
Xiamen Zhuhai Stone Co., Ltd. Announcement on the Change of Accounting Policies
The Board of Directors and the Supervisory Board of the Company guarantee the truthfulness, accuracy, and completeness of the contents of this announcement and have no misrepresentation, misleading statements or significant omissions.
Xiamen Zhuhai Stone Co., Ltd. (hereinafter referred to as the "Company") has formulated its accounting policies in accordance with the "Accounting Interpretation No. 19 (Finance (2025) No. 32)" issued by the Ministry of Finance, hereinafter referred to as "Interpretation No. 19", based on the requirements of the "Accounting Interpretation No. 19" and the resolutions of the Board of Directors and the general meeting of shareholders. This matter does not require reporting to the Board of Directors and the general meeting of shareholders for deliberation.
I. The Company's Accounting Policies and Their Adjustment
(I) Reason for the Change in Accounting Policies and Date