Miracll New Materials Co., Ltd. | Address: No. 35, Changsha Street, Yantai Development Zone | Phone: +86-535-3979898 | Website: www.miracll.com
Securities Code: 300848 Securities Abbreviation: Miracll New Materials Announcement No.: 2026-015
Announcement on the Reappointment of Accounting Firm
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.
Special Reminder: 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).
Miracll New Materials Co., Ltd. (hereinafter referred to as "the Company") held the 11th meeting of the 4th Board of Directors on March 28, 2026, and approved the proposal on the reappointment of the accounting firm. The Company intends to reappoint Hexin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Hexin" or "Hexin Accounting Firm") as the Company's auditing institution for the fiscal year 2026. This proposal is subject to approval at the Company's 2025 annual shareholders' meeting. The relevant matters are announced as follows: