五矿新能：关于续聘会计师事务所的公告

Core Viewpoint - The company has announced the reappointment of Tianzhi International Accounting Firm as its financial and internal control auditing institution for the fiscal year 2025 [2] Group 1 - The third meeting of the third board of directors will be held on December 15, 2025, to review the proposal for the reappointment of the accounting firm [2] - The decision to reappoint Tianzhi International Accounting Firm was made during the board meeting [2]