Core Viewpoint - The company has appointed Lixin Certified Public Accountants as the auditing firm for the fiscal year 2024, with changes in the signing accountants to enhance audit quality and oversight [1][4]. Group 1: Appointment of Auditing Firm - The company held its fifth board meeting on August 28, 2024, and a temporary shareholders' meeting on September 13, 2024, where it approved the proposal to change its auditing firm [1]. - Lixin Certified Public Accountants will provide audit services for the company's 2024 financial report and internal control audit [1]. Group 2: Changes in Signing Accountants - The original signing accountants were Ren Jiahua and Yang He, with Dong Shu as the project quality control reviewer. Wu Haiyan has been added as a new signing accountant [1][2]. - The updated list of signing accountants now includes Ren Jiahua, Wu Haiyan, and Yang He, with Dong Shu remaining as the quality control reviewer [1][4]. Group 3: Profile of New Signing Accountant - Wu Haiyan became a certified public accountant in 2008 and has been involved in auditing listed companies since 2012, having worked with Lixin since 2009 [2]. - In the past three years, Wu Haiyan has served as the signing accountant for two listed companies: Nanjing Nuowei Biotechnology Co., Ltd. and Shanghai Jinhhe Commercial Management Co., Ltd. [2]. - Wu Haiyan has not faced any criminal or administrative penalties, supervisory measures, or disciplinary actions in the last three years [2][3]. Group 4: Independence and Impact - Wu Haiyan complies with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [3]. - The addition of the new signing accountant will not affect the company's 2024 financial report and internal control audit processes [4].
顾地科技股份有限公司关于增加签字会计师的公告