江西宏柏新材料股份有限公司关于会计师事务所变更质量控制复核人的公告

Core Viewpoint - The company has announced a change in the quality control reviewer for its annual audit, appointing Xu Desheng to replace Huang Ping due to internal adjustments at Zhonghui Accounting Firm [2][6]. Group 1: Announcement Details - The company held meetings on April 28, 2025, and May 21, 2025, to approve the appointment of Zhonghui Accounting Firm as the auditor for the 2025 financial report and internal control [1]. - The change in the quality control reviewer was communicated by Zhonghui Accounting Firm, with Xu Desheng now responsible for the audit services related to the company [2]. Group 2: New Reviewer Information - Xu Desheng has been a certified public accountant since 2015 and has been involved in auditing listed and registered companies since 2007. He has been with Zhonghui Accounting Firm since April 2015 and has signed and reviewed audit reports for eight listed companies in the past three years [3]. - Xu Desheng has no criminal penalties or administrative sanctions from regulatory bodies in the past three years, indicating a clean professional record [4]. - There are no circumstances that could affect Xu Desheng's independence as the quality control reviewer [5]. Group 3: Impact of the Change - The change in the quality control reviewer is a result of internal adjustments within the auditing firm, and the transition will be orderly, ensuring that it does not impact the company's 2025 financial report and internal control audit work [6].