Securities Code: 300057 Bond Code: 123085 Securities Abbreviation: Wanshun New Material Bond Abbreviation: Wanshun Zhuan 2 Announcement Number: 2026-032
Shantou Wanshun New Material Group Co., Ltd. Announcement on Re-appointment of the Company's 2026 Audit Firm
The Company and all members of the Board of Directors guarantee that the information disclosed is true, accurate, and complete, and does not contain any false records, misleading statements, or significant omissions.
Special Notice: (I) This matter is subject to review and approval by the Company's 2025 Shareholders' Meeting. (II) The re-appointment of the accounting firm 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-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission.
On April 22, 2026, Shantou Wanshun New Material Group Co., Ltd. (hereinafter referred to as the "Company") deliberated and passed the "Proposal on Re-appointing the Company's 2026 Audit Firm" at the fourth meeting of the seventh Board of Directors. The relevant matters are hereby announced as follows:
I. Matters Regarding the Proposed Appointment of the Accounting Firm
Daxin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Daxin") possesses securities practice qualifications and has the experience and capability to provide audit services to listed companies. During the company's annual audit, Daxin adhered to a fair and objective attitude in conducting independent audits, demonstrating strong professional ethics and business quality. It completed the audit work for the company's 2025 financial statements and internal control on time, and the audit reports were objective, complete, clear, and timely.
To maintain the continuity and stability of the company's audit work, Daxin is proposed to be re-appointed as the company's 2026 audit firm. The Company's legal representative is authorized to determine the specific audit fees and sign relevant legal documents based on the actual circumstances.
II. Information on the Accounting Firm
(I) Firm Information Daxin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Daxin") was established in 1985 and was restructured into a special general partnership in March 2012. Its headquarters are located in Beijing, with its registered address at Floor 22, No. 1, Zhichun Road, Haidian District, Beijing. Daxin has 33 branches nationwide and a branch in Hong Kong. In 2017, it initiated the establishment of the Daxin International Accounting Network, which currently has 48 network member firms in countries including the United States, Canada, Australia, Germany, France, the United Kingdom, and Singapore. Daxin is one of the earliest accounting firms in China engaged in securities service business and was among the first to obtain H-share enterprise audit qualifications, with over 30 years of experience in securities business.
(II) Personnel Information The Managing Partner is Mr. Xie Zeming. As of December 31, 2025, Daxin had a total of 3,914 employees, including 182 partners and 1,053 certified public accountants. Among the certified public accountants, over 500 have signed securities service audit reports.