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Stock Code: 000762 Stock Abbreviation: Tibet Mineral No: 2026-017
Tibet Mineral Development Co., Ltd.
Announcement Regarding the Re-appointment of the Accounting Firm
Tibet Mineral Development Co., Ltd. (hereinafter referred to as the "Company") held the 11th meeting of the 8th Board of Directors on August 7, 2026, where the "Proposal on Re-appointing the Accounting Firm" was reviewed and approved. It was agreed to re-appoint Pan-China Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Pan-China") as the Company's 2026 audit institution, responsible for the 2026 annual financial report audit and internal control audit. This re-appointment complies with the "Administrative Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies" (Cai Kuai [2023] No. 4) issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission. Relevant details are as follows:
I. Basic Information of Pan-China
(I) Institutional Information
- Basic Information