According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Code of Corporate Governance for Listed Companies, the Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, and the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange, as well as the company's articles of association and the working system of the board's special committees, Xinxiang Ruifeng New Materials Co., Ltd. (hereinafter referred to as "the Company") has evaluated the performance of Zhonghui Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhonghui") in the 2025 audit.
After evaluation, the board of directors believes that Zhonghui's qualifications are compliant and effective, maintaining independence, diligence, and responsibility, and providing fair opinions. The specific situation is as follows: