湖北万润新能源科技股份有限公司关于变更项目合伙人及签字注册会计师的公告

Core Viewpoint - The company has appointed a new auditing firm, Zhihong Accounting Firm, for the 2025 fiscal year, with a change in the signing accountant due to internal adjustments within the firm [1][4]. Group 1: Meeting and Appointment Details - The company held its 23rd board meeting and 20th supervisory board meeting on November 12, 2025, and a temporary shareholders' meeting on November 28, 2025, where the proposal to change the accounting firm was approved [1]. - Zhihong Accounting Firm has been appointed as the auditing institution for the company's 2025 annual financial statements and internal control audit [1]. Group 2: Changes in Signing Accountants - The original signing accountant, Liu Zhiyong, has been replaced by Party Xiaomin due to internal adjustments at Zhihong Accounting Firm, while Hu Jue and Fu Xijun will continue their roles [1][2]. - Party Xiaomin and Hu Jue will serve as the signing accountants, with Fu Xijun as the project quality control reviewer [1]. Group 3: Integrity and Independence - Party Xiaomin has not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [2]. - There are no circumstances that would affect Party Xiaomin's independence as per the Code of Ethics for Chinese Certified Public Accountants [3]. Group 4: Impact on the Company - The transition of responsibilities during this change will be orderly, and it will not affect the company's 2025 financial statements and internal control audit work [4].