Announcement on the Reappointment of Audit Institution for 2026
Jiangsu Boyun Plastic Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the information disclosed is true, accurate, and complete, without any false records, misleading statements, or significant omissions.
The Company held the eighth meeting of the third board of directors on March 27, 2026, where it reviewed and approved the proposal on the reappointment of the audit institution for 2026, intending to reappoint Tianheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianheng Accounting Firm") as the Company's audit institution for 2026. This matter is subject to approval at the Company's 2025 annual shareholders' meeting. The relevant information is announced as follows: