Zhongwei New Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Special Reminder: The reappointment of the accounting firm complies with the regulations set forth in 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).
On March 30, 2026, the Company held the second meeting of the third board of directors, which reviewed and approved the proposal on the reappointment of the accounting firm for the year 2026, intending to continue to appoint Ernst & Young Hua Ming Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Ernst & Young Hua Ming") as the financial report and internal control audit institution for the Company for the year 2026, with a term of one year. This matter is subject to approval by the Company's shareholders' meeting. The relevant matters are announced as follows:
I. Basic Information on the Proposed Reappointment of the Accounting Firm
(1) Firm Information
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Basic Information
Ernst & Young Hua Ming Certified Public Accountants (Special General Partnership) was established in September 1992 and completed its localization transformation in August 2012, transitioning from a Sino-foreign cooperative limited liability firm to a special general partnership firm. Ernst & Young Hua Ming is headquartered in Beijing, with its registered address at Room 01-12, 17th Floor, Ernst & Young Building, Oriental Plaza, No. 1 Dongchang'an Street, Dongcheng District, Beijing. -
Personnel Information
As of the end of 2025, Ernst & Young Hua Ming has 249 partners, with Mr. Mao Anning serving as the chief partner. The firm has consistently focused on talent development, with over 1,700 practicing certified public accountants, including more than 1,500 with experience in securities-related services, and over 550 certified public accountants who have signed audit reports for securities services.