Announcement on the Proposed Change of Accounting Firm
Special Reminder:
- Proposed accounting firm to be appointed: Zhonghui Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Zhonghui Certified Public Accountants").
- Original accounting firm: Rongcheng Certified Public Accountants (Special General Partnership) (hereinafter referred to as "Rongcheng Certified Public Accountants").
- Reason for change: Given that the original firm, Rongcheng Certified Public Accountants, has provided audit services for the company for several consecutive years and the service contract has expired, the company intends to appoint Zhonghui Certified Public Accountants as the financial audit institution and internal control audit institution for the fiscal year 2025 to further enhance the independence and objectivity of the audit work. The company has communicated sufficiently with the original accounting firm regarding the change, and both parties have confirmed that there are no objections to this change.
- This change complies with the provisions of the "Management Measures for the Selection of Accounting Firms by State-owned Enterprises and Listed Companies" issued by the Ministry of Finance, the State-owned Assets Supervision and Administration Commission of the State Council, and the China Securities Regulatory Commission (Cai Kuai [2023] No. 4). The company's Audit Committee and Board of Directors have no objections to this change.
I. Basic Information on the Proposed Change of Accounting Firm
1. Firm Information
The company and all members of the Board of Directors guarantee that the content of the information disclosure is true, accurate, and complete, without false records, misleading statements, or major omissions.