Shenzhen Jundingda New Materials Co., Ltd. (hereinafter referred to as the "Company") held the twelfth meeting of the fourth board of directors on March 27, 2026, where it reviewed and approved the proposal on the reappointment of the accounting firm. The Company intends to reappoint Tianjian Accounting Firm (Special General Partnership) (hereinafter referred to as "Tianjian Firm") as the auditor for the Company's 2026 annual financial statements and internal controls. This reappointment complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4). This proposal will be submitted to the Company's shareholders' meeting for review. The relevant information is announced as follows:
I. Explanation of the Proposed Reappointment of the Accounting Firm
Tianjian Firm served as the auditor for the Company in 2025. The firm strictly adheres to relevant laws and regulations, diligently fulfills its responsibilities, and follows independent, objective, and fair professional standards to complete the Company's annual audit work. The audit reports issued by the firm objectively and fairly reflect the Company's financial status and operating results. To ensure continuity in the Company's audit work, it is proposed to continue appointing Tianjian Firm as the auditor for the Company's 2026 annual financial statements and internal controls.