Securities Code: 301076 Securities Abbreviation: Xinhuan New Materials Announcement No.: 2026-021
Jiangsu Xinhuan New Materials Co., Ltd. Announcement on Re-engaging Accounting Firm
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed in this announcement, and that there are no false records, misleading statements, or material omissions.
Jiangsu Xinhuan New Materials Co., Ltd. (hereinafter referred to as the "Company") held its twelfth meeting of the fourth Board of Directors on March 17, 2026, and deliberated and passed the "Proposal on Re-engaging Accounting Firm." The relevant matters are hereby announced as follows:
I. Explanation of the Matter of Re-engaging Accounting Firm
Tianjian Certified Public Accountants (Special General Partnership) possesses qualifications for securities and futures related business audits and has the capability and experience to provide audit services to listed companies. During its tenure as the Company's audit institution, it has strictly adhered to the requirements of the "Independent Auditing Standards for Certified Public Accountants in China" and other relevant laws, regulations, and policies, and has been diligent, objective, and fair in issuing independent audit opinions. The audit reports issued have objectively and fairly reflected the Company's financial position and operating results. To maintain the continuity of the Company's audit work, it is proposed to re-engage Tianjian Certified Public Accountants (Special General Partnership) as the Company's 2026 annual audit institution for a term of one year. It is proposed that the shareholders' meeting authorize the Company's management to negotiate the audit fees with the audit institution based on the actual business and market conditions of 2026.
II. Basic Information of the Proposed Re-engaged Accounting Firm
(I) Institutional Information
- Basic Information Name: Tianjian Certified Public Accountants (Special General Partnership) Institutional Nature: Special General Partnership History: Tianjian Certified Public Accountants was established in December 1983, formerly known as Zhejiang Certified Public Accountants; it was among the first to obtain securities-related business audit qualifications in 1992; it was restructured and separated in 1998 to become Zhejiang Tianjian Certified Public Accountants; it was restructured into Tianjian Certified Public Accountants (Special General Partnership) in 2011; in December 2010, it became one of the first accounting firms approved to engage in auditing services for H-share companies. Managing Partner: Zhong Jianguo