The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions. Liaoning Xinde New Materials Technology (Group) Co., Ltd. (hereinafter referred to as "the Company") held the 18th meeting of the second board of directors on March 27, 2026, where the proposal on the renewal of the accounting firm for the year 2026 was reviewed and approved. The Company intends to renew the appointment of Lixin Certified Public Accountants (Special General Partnership) as the financial audit institution and internal control audit institution for the year 2026. This proposal is subject to approval by the shareholders' meeting, and the relevant matters are announced as follows:
I. Basic Information of the Proposed Accounting Firm
(1) Firm Information
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Basic Information Lixin Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin") was founded in Shanghai in 1927 by the accounting master Dr. Pan Xulun. It was re-established in 1986 and became the first special general partnership accounting firm in the country to complete its restructuring in 2010. The registered address is in Shanghai, and the chief partner is Mr. Zhu Jiandi. Lixin is a member of the international accounting network BDO and has long been engaged in securities service business. Before the implementation of the new Securities Law, it held securities and futures business licenses and has H-share audit qualifications, and has registered with the Public Company Accounting Oversight Board (PCAOB) in the United States.
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Personnel Information As of the end of 2025, Lixin has 300 partners, 2,523 certified public accountants, and a total of 9,933 employees, with 802 certified public accountants who have signed securities service audit reports.