Announcement on the Reappointment of Audit Institution for 2026
Zhonglun New Materials Co., Ltd. (hereinafter referred to as "the Company") and all members of the board of directors guarantee that the content of this information disclosure is true, accurate, and complete, with no false records, misleading statements, or significant omissions.
The Company held the third meeting of the audit committee of the second board and the thirteenth meeting of the second board on April 27, 2026, where the proposal for the reappointment of the audit institution for 2026 was reviewed and approved. The Company intends to continue to appoint Rongcheng Accounting Firm (Special General Partnership) (hereinafter referred to as "Rongcheng") as the audit institution for the year 2026, with a term of one year. 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). The relevant matters are announced as follows:
1. Explanation of the Proposed Appointment of the Accounting Firm
Rongcheng has the qualifications to engage in securities-related audit services and possesses the experience and capability to provide audit services for listed companies. In providing audit services for the Company in 2025, it adhered to independent, objective, and fair professional standards, diligently fulfilling its responsibilities as an audit institution, and its reports objectively and truthfully reflected the Company's actual situation, financial status, and operating results, effectively safeguarding the legitimate rights and interests of the Company and its shareholders. Therefore, the Company agrees to continue to appoint Rongcheng as the audit institution for 2026.
2. Basic Information of the Proposed Accounting Firm
(1) Institution Information
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Basic Information
Rongcheng was renamed from the former Huapu Tianjian Accounting Firm (Special General Partnership), originally established in August 1988, and restructured into a special general partnership on December 10, 2013. It is one of the earliest accounting firms authorized to engage in securities services in China and has long been involved in securities services. The registered address is 10th Floor, Building 1, No. 22 Fuchengmen Outer Street, Xicheng District, Beijing, with Liu Wei as the chief partner. -
Personnel Information
As of December 31, 2025, Rongcheng has a total of 233 partners and 1,507 certified public accountants, of which 856 have signed securities service audit reports.