新奥股份: 新奥股份关于聘请H股发行审计机构的公告
Zheng Quan Zhi Xing·2025-05-16 10:20

Core Viewpoint - The company plans to privatize New Horizon Energy Holdings Limited through its wholly-owned subsidiary, New Energy (Hong Kong) Investment Co., Ltd., and will issue H shares to the shareholders of New Horizon Energy as part of the transaction [1]. Group 1: Audit Firm Appointment - The company has proposed to appoint Guowei Certified Public Accountants as the auditing firm for the H share issuance, based on their extensive experience in financial audits for H share listings [2]. - Guowei Certified Public Accountants was established in 1983 and currently serves approximately 85 listed companies, with expertise in various industries including real estate, securities investment, and pharmaceuticals [2]. - The appointment of the auditing firm requires approval from the company's shareholders' meeting [3]. Group 2: Meeting Procedures - The company held multiple meetings on May 14 and May 16, 2025, where the board and supervisory committee approved the proposal to hire Guowei Certified Public Accountants for the H share issuance [3]. - The decision to appoint the auditing firm will take effect upon approval by the shareholders' meeting [3].