Special Announcement on the Occupation of Funds by Controlling Shareholders and Other Related Parties
Guangdong Meilian New Materials Co., Ltd. (hereinafter referred to as "the Company" or "Meilian New Materials") announces that the auditing firm Huaxing Accounting Firm (Special General Partnership) has audited the Company's non-operating fund occupation and other related party transactions for the year 2025, and issued the Special Explanation on Non-operating Fund Occupation and Other Related Party Transactions of Guangdong Meilian New Materials Co., Ltd. for the year 2025 (Huaxing Special Word [2026] No. 25015480035). The specific content is as follows:
Huaxing Accounting Firm audited the financial statements of Meilian New Materials for the year 2025 in accordance with Chinese Certified Public Accountant Auditing Standards, including the consolidated and parent company balance sheets as of December 31, 2025, the consolidated and parent company income statements, consolidated and parent company cash flow statements, consolidated and parent company statements of changes in equity, and the notes to the financial statements. An unqualified audit report (Huaxing Audit Word [2026] No. 25015480015) was issued on March 27, 2026.