000713SZSE

Announcement on the Change of Signing Certified Public Accountants and Project Quality Control Review Partners

Guotou Fengle Co., Ltd.··3 pages

✨ AI Summary

The announcement details the appointment of new signing certified public accountants and project quality control review partners for Guotou Fengle Seed Industry Co., Ltd. The board approved the continuation of Zhongzheng Tiantong Accounting Firm for the 2025 audit. Wu Dongdong and Wang Dan are appointed as signing accountants, while Pang Yong will serve as the quality control review partner. The changes will not affect the 2025 audit work.

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Full Translation

AI Translation· azure_openai

Guotou Fengle Seed Industry Co., Ltd. (hereinafter referred to as "the Company") held its sixth meeting of the seventh board of directors and the fifth meeting of the seventh board of supervisors on March 10, 2025, and convened the 2024 annual shareholders' meeting on April 1, 2025, to review and approve the proposal on the reappointment of the Company's auditing institution for 2025. The Company agreed to reappoint Zhongzheng Tiantong Accounting Firm (Special General Partnership) (hereinafter referred to as "Zhongzheng Tiantong") as the financial and internal control auditing institution for 2025. For specific details, please refer to the announcements titled "Announcement on the Reappointment of the Company's Auditing Institution for 2025" (Announcement No.: 2025-015) and "Announcement on the Resolutions of the 2024 Annual Shareholders' Meeting" (Announcement No.: 2025-020), disclosed by the Company on March 12, 2025, and April 2, 2025, in the Securities Daily, Securities Times, and the Giant Tide Information Network (www.cninfo.com.cn).

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