| Stock Code: | 000006 | Stock abbreviation: Shenzhen Zhenye | A | Announcement Number: | 202 | 6 -0 | 07 | |
|---|---|---|---|---|---|---|---|---|
| Bond code | ： 148280 | Bond Abbreviation: | 23 Zhenye | 01 | ||||
| Bond code | ： 148395 | Bond Abbreviation: | 23 Zhenye | 02 |
Shenzhen Zhenye (Group) Co., Ltd Announcement on the proposed renewal of the accounting firm The company and all members of the board of directors guarantee that the disclosed information is true, accurate, and complete, without any false records or misleading content Statements or material omissions. Special Reminder: The company's reappointment of an accounting firm complies with the regulations issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission The "Administrative Measures for the Selection and Appointment of Accounting Firms by State-Owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4). Regulation.
| | Shenzhen Zhenye | ( Group | ） | Co., Ltd. at | | 202 | 6 years | April | 1 | The 10th Board of Directors was held on the 10th Board of Directors | 202 | 6 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | At the first regular meeting of the year, the "Notice on Appointment |" was reviewed and approved | | | | | Ren | Proposal of the Accounting Firm, decided to appoint | | | | | | Letter | | Yong Zhonghe | Accounting firm | | ( Special General Partnership | | ) (hereinafter referred to as | | | " ShineWing Zhonghe | | | ) serves as the company's | 202 6 | Year |