Announcement on the Renewal of the Accounting Firm Appointment
The company and all members of the board of directors guarantee that the content of this announcement is true, accurate, and complete, without false records, misleading statements, or significant omissions.
Shanghai Zhaomin New Materials Technology Co., Ltd. (hereinafter referred to as "the Company") held the seventh meeting of the third board of directors on April 21, 2026, where it reviewed and approved the proposal on the renewal of the accounting firm appointment, agreeing to renew Tianzhi International Accounting Firm (Special General Partnership) as the Company's auditing institution for the fiscal year 2026. This matter is subject to approval at the Company's 2025 annual shareholders' meeting. The specific situation is as follows:
1. Explanation of the Proposed Renewal of the Accounting Firm
Tianzhi International Accounting Firm (Special General Partnership) has strictly adhered to the regulations of the Chinese Certified Public Accountant auditing standards during its tenure as the Company's auditing institution, following independent, objective, and fair professional standards, and effectively fulfilling its responsibilities as an auditing institution, successfully completing various financial statement audits and related assurance services. To maintain the stability and continuity of the Company's auditing work, the board of directors' audit committee proposed to renew Tianzhi International Accounting Firm (Special General Partnership) as the auditing institution for the Company's financial statements and internal controls for the fiscal year 2026.