002838SZSE

Announcement on Change of Signing Appraisers for Asset Purchase and Fundraising Project

Shandong Dawn Polymer Co., Ltd.··3 pages

✨ AI Summary

This announcement details the change of signing appraisers for Shandong Dawn Polymer Materials Co., Ltd.'s asset purchase and fundraising project. The new signing appraisers are Hu Jingchun and Yang Tao, replacing Wu Feng. The company confirms that this change will not adversely affect the transaction application or create any obstacles.

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Full Translation

AI Translation· azure_openai

I. Basic Situation of the Change

On October 31, 2025, Shandong Dawn Polymer Materials Co., Ltd. (hereinafter referred to as "the Company") received a notice from the Shenzhen Stock Exchange regarding the acceptance of the application documents for the issuance of shares to purchase assets and raise supporting funds (Shenzhen Stock Exchange Review [2025] No. 224). Hubei Zhonglian Asset Appraisal Co., Ltd. (hereinafter referred to as "Hubei Zhonglian") is the appraisal institution for this transaction. The original signing appraisers were Wu Feng and Yang Tao, and the new signing appraisers are Hu Jingchun and Yang Tao. Wu Feng, the original signing appraiser, has committed to being responsible for the authenticity, accuracy, and completeness of the previously signed materials and will continue to bear legal responsibility. Hu Jingchun agrees to assume the responsibilities of the signing appraiser, fulfill due diligence obligations, and commits to recognizing the relevant documents signed by Wu Feng and bearing corresponding legal responsibilities, as well as being responsible for the authenticity, accuracy, and completeness of future signed materials. Meanwhile, the relevant work arrangements during the change have been orderly handed over. The aforementioned changes wi

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