证券代码：600395 证券简称：盘江股份 编号：临2026-001

Core Viewpoint - The company has appointed a new project quality control review partner due to internal adjustments at the auditing firm, which will not affect the financial report audit and internal control audit for the year 2025 [1][4]. Group 1: Appointment of Auditing Firm - The company held meetings on October 27 and November 12, 2025, to approve the appointment of Zhongshun Zhonghuan Accounting Firm as the financial auditing and internal control auditing institution for the year 2025 [1]. - The announcement regarding the reappointment of the auditing firm was disclosed on October 28, 2025, on the Shanghai Stock Exchange website [1]. Group 2: Change of Quality Control Review Partner - The original project quality control review partner, Chen Rongju, has been replaced by Cui Xiurong due to internal adjustments at Zhongshun Zhonghuan [1][2]. - Cui Xiurong has been a certified public accountant since 2014 and has been involved in auditing listed companies since 2010, with experience at Zhongshun Zhonghuan since 2016 [2]. Group 3: Integrity and Independence - In the last three years, Cui Xiurong has received one administrative regulatory measure but has not faced any criminal penalties, administrative punishments, or self-regulatory sanctions [3]. - There are no circumstances that could affect Cui Xiurong's independence [3]. Group 4: Impact of the Change - The change in the project quality control review partner is due to internal adjustments and will not impact the company's financial report audit and internal control audit for 2025 [4].