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.
Securities Code: 300920
Securities Abbreviation: Runyang Technology
Announcement No.: 2026-016
Report of the Audit Committee on the Performance Evaluation of the Accounting Firm for 2025
According to the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Code of Corporate Governance for Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Self-regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of GEM Listed Companies," and "Articles of Association," the Audit Committee of Zhejiang Runyang New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") has diligently fulfilled its duties. The Audit Committee hereby announces the evaluation of the performance of the accounting firm for the 2025 annual audit and the fulfillment of its supervisory responsibilities as follows: