Stock Codes: 000018, 200018 Stock Abbreviations: Shencheng A Delisted, Shencheng B Delisted Announcement No.: 2019-170 Great Wall Corporation of China Announcement on the Change of Accounting Firm The company and all members of the board of directors guarantee that the content of the information disclosed is true, accurate, and complete. No False records, misleading statements, or material omissions. Important Notice: The company has communicated in advance with Lianda Certified Public Accountants regarding the change of accounting firm, by Due to reasons such as unpaid audit balance, the company has not yet received any information from Lianda regarding the replacement of the accountant No objection letter from the office. We kindly urge all investors to pay attention to investment risks. Great Wall Corporation Limited (hereinafter referred to as the "Company") held its eighth meeting on December 17, 2019 At the 14th meeting of the Board of Directors, the proposal on replacing the accounting firm was reviewed and approved. The relevant proposal is hereby held The announcement regarding related matters is as follows:
- Explanation of the Changing of Accounting Firm
The Company's original auditing institution, Lianda Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lianda") Provided the company with 2018 financial report and internal control audit services, totaling 2.6 million yuan. Because of the company's experience To reduce costs and increase efficiency, after comprehensive evaluation by the company's Board of Directors' Audit Committee, the Board of Directors agreed to appoint Lixin Zhong United Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Lixin Zhonglian") served as the company's representative for 2019 Financial report audit institution, contract term one year. The company has communicated in advance with Lianda Certified Public Accountants regarding the change of accounting firm, by Due to reasons such as unpaid audit balance, the company has not yet received any objections from Lianda regarding the change of accounting firm