Report of the Board of Directors' Audit Committee on the Performance of Supervisory Duties by the Accounting Firm for 2025
Zhejiang Runyang New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") has appointed Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") as the auditing institution for the year 2025. In accordance with the provisions and requirements of 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 Selection of Accounting Firms by State-owned Enterprises and Listed Companies, the Self-Regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standard Operation of GEM Listed Companies, and the Articles of Association, the Audit Committee of the Company's Board of Directors, adhering to the principle of diligence and responsibility, has faithfully performed its duties. The Audit Committee hereby announces the following regarding the performance of supervisory duties by the accounting firm for the 2025 annual audit: