Report of the Audit Committee of the Board of Directors on the Supervision of the Accounting Firm
Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as the "Company") Audit Committee of the Board of Directors, in accordance with the "Company Law of the People's Republic of China," "Securities Law of the People's Republic of China," "Code of Corporate Governance for Listed Companies," "Management Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies," "Self-regulatory Guidelines No. 2 for Listed Companies on the Shenzhen Stock Exchange - Standardized Operations of GEM Listed Companies," and other laws, regulations, normative documents, stock exchange rules, and the "Articles of Association of Shenzhen Jundingda New Materials Co., Ltd." (hereinafter referred to as the "Articles of Association") and the "Working Rules of the Audit Committee of the Board of Directors of Shenzhen Jundingda New Materials Co., Ltd." (hereinafter referred to as the "Working Rules"), has diligently performed its duties. The following is the report on the supervision of Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian Firm") by the Audit Committee.