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澜起科技: 澜起科技关于聘请H股发行并上市审计机构的公告

Core Viewpoint - The company intends to appoint Ernst & Young as the auditing firm for its H-share issuance and listing, following the approval of its board and audit committee [1][4]. Group 1: Auditing Firm Information - Ernst & Young, established in 1973 and headquartered in Hong Kong, has 267 partners as of the end of 2023, with Ms. Li Shun'er as the chief partner [1]. - The firm audited 409 listed companies in Hong Kong for the 2024 fiscal year, covering various industries including manufacturing, finance, wholesale and retail, mining, real estate, and information technology [1]. - Ernst & Young has a strong investor protection capability, having set aside professional risk funds and purchased professional insurance, with no civil lawsuits related to its professional conduct in the past three years [2]. Group 2: Project Team Information - Mr. Yin Guowei, the signing partner, has over 27 years of auditing and consulting experience, having participated in the listing audits of over 40 companies in Hong Kong [2]. - Ms. Shi Jin, a project partner, has been with Ernst & Young since 1997 and has experience in auditing listed companies across various industries [2]. - Mr. Gu Shenwei, the quality control reviewer, has been a registered CPA since 2013 and has signed or reviewed audits for four listed companies in the past three years [3]. Group 3: Approval Process - The audit committee of the board approved the proposal to appoint Ernst & Young during its meeting on June 13, 2025, and recommended the firm for the H-share issuance and listing audit [3]. - The board of directors formally approved the appointment on June 20, 2025, and proposed to authorize the board to determine the specific scope, remuneration, and duration of the audit services [4]. - The supervisory board also approved the appointment on June 20, 2025, and the decision will take effect upon approval by the shareholders' meeting [4].