301349SZSE

Report on the Audit Committee's Supervision of the Accounting Firm for the Year 2025

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The Audit Committee of Liao Ning Xinde New Materials Technology Group Co., Ltd. reports on the supervision of the accounting firm for 2025. The firm, Lixin Certified Public Accountants, was reappointed to conduct the audit, which included a review of financial statements and internal controls. The committee found the audit to be thorough and compliant with standards, resulting in an unqualified audit opinion.

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Report on the Audit Committee's Supervision of the Accounting Firm for the Year 2025

According to the Company Law of the People's Republic of China, the Securities Law of the People's Republic of China, the Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies, the Self-Regulatory Guidelines for Listed Companies on the Shenzhen Stock Exchange No. 2 - Standard Operation of GEM Listed Companies, the Articles of Association of Liao Ning Xinde New Materials Technology Group Co., Ltd. (hereinafter referred to as "the Company"), and the Rules of Procedure for the Audit Committee of the Board of Directors, the Audit Committee of the Board of Directors has diligently fulfilled its responsibilities. The following is the report on the supervision of the accounting firm for the year 2025:

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