*ST天择: 中广天择关于变更会计师事务所的公告

Core Viewpoint - The company is changing its accounting firm from Rongcheng CPA to Zhongshun Zhonghuan CPA for the 2025 financial year due to the expiration of the previous firm's term, with no disagreements reported between the two firms [1][4]. Group 1: Change of Accounting Firm - The reason for changing the accounting firm is the expiration of the term of the previous firm, Rongcheng CPA, and the decision follows the regulations set forth in the management measures for selecting accounting firms for state-owned enterprises and listed companies [1][4]. - The new accounting firm, Zhongshun Zhonghuan CPA, is qualified to conduct audits for public companies and has been registered with the Ministry of Finance and the China Securities Regulatory Commission [1][2]. - The previous accounting firm, Rongcheng CPA, provided unqualified audit opinions during its tenure from 2019 to 2024, fulfilling its responsibilities and protecting the rights of the company and its shareholders [4]. Group 2: Audit Committee and Board Approval - The audit committee of the company approved the change in accounting firms during its meeting on July 11, 2025, confirming that Zhongshun Zhonghuan CPA possesses the necessary qualifications and independence for the audit work [5]. - The board of directors unanimously approved the proposal to change the accounting firm on July 16, 2025, and the decision will be submitted for shareholder approval [5]. - The change in accounting firm will take effect upon approval by the company's shareholders [5].