Core Viewpoint - The company has appointed Rongcheng Accounting Firm as the auditor for its 2024 financial statements and internal controls, following the approval of the board and shareholders [1][2]. Group 1: Appointment of Auditor - The company held its 17th board meeting on December 10, 2024, and the third extraordinary shareholders' meeting on December 26, 2024, where the appointment of Rongcheng as the auditing firm for 2024 was approved [1]. - The announcement regarding the appointment was disclosed on December 11, 2024, in the Securities Times and on the Giant Tide Information Network [1]. Group 2: Change of Signing Accountants - The signing accountants for the 2024 audit have changed; Yang Qihu is no longer serving due to work arrangement adjustments, and Ji Yuhong and Cui Shuai have been appointed as new signing accountants [2]. - The remaining signing accountant is Li Dongxin, who continues as the project partner [2]. Group 3: Background of New Signing Accountants - Ji Yuhong has been a certified public accountant since 2003 and has been involved in auditing listed companies since 1999, with experience at Rongcheng since 2008 [3]. - Cui Shuai became a certified public accountant in 2020 and has been involved in auditing listed companies since then, starting at Rongcheng in 2022 [3]. Group 4: Integrity and Independence - Both Ji Yuhong and Cui Shuai have no criminal penalties or administrative sanctions from regulatory bodies in the past three years [4]. - They also comply with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [5]. Group 5: Impact of Changes - The transition of signing accountants has been orderly, and it is stated that the changes will not affect the audit of the company's 2024 financial statements and internal controls [6].
天津九安医疗电子股份有限公司 关于变更签字注册会计师的公告