301069SZSE

Report on the Supervision Responsibilities of Sichuan Huaxin (Group) Accounting Firm for 2025 by the Audit Committee of the Board of Directors

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The Audit Committee of Shandong Kaisheng New Materials Co., Ltd. reviewed the performance of Sichuan Huaxin (Group) Accounting Firm for the 2025 audit. The committee confirmed the firm's independence and professionalism, and discussed the audit plan and findings. They recommended reappointing Sichuan Huaxin as the auditor for the 2026 financial year based on satisfactory performance.

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Report on the Supervision Responsibilities of Sichuan Huaxin (Group) Accounting Firm for 2025 by the Audit Committee of the Board of Directors

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