Announcement on the Reappointment of the Company's 2026 Financial Audit and Internal Control Audit Institutions
The company, Guangzhou Jinhui Media Co., Ltd. (hereinafter referred to as "the Company"), held its sixth board meeting on April 10, 2026, where it approved the announcement regarding the reappointment of the financial audit and internal control audit institutions for the year 2026. This decision must be submitted to the shareholders' meeting for approval in 2025.
1. Basic Information of the Audit Institutions
- Basic Information
| Name | Establishment Date | Organization Type |
|---|---|---|
| [blank] | March 2, 2012 | [blank] |
- Investment Protection Capability
The Company has established a risk management framework to ensure compliance with relevant laws and regulations. The audit institutions are responsible for providing necessary services and ensuring the integrity of financial reporting.
2. Project Information
The audit project is led by [blank], who has extensive experience in the field. The project team comprises qualified professionals with relevant expertise.
- Credit Records
The project team members have maintained a clean record, with no significant violations in the past three years.
3. Independence
The audit institutions confirm that they are independent and free from any conflicts of interest in relation to the Company.
4. Audit Fees
The audit fees for the financial audit and internal control audit will be determined based on the scope of work and the complexity of the audit process.