中微半导: 关于聘请H股发行及上市审计机构的公告

Core Viewpoint - The company has proposed to appoint Hong Kong Lixin CPA Limited as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, following the approval from the board and the audit committee [1][2]. Group 1: Basic Information of the Auditing Firm - Hong Kong Lixin was established in 1981 and is a member of the international accounting network BDO, qualified to audit financial reports prepared in accordance with international financial reporting standards [1]. - As of the end of 2024, Hong Kong Lixin has approximately 60 directors and around 1,000 employees, with experience in auditing services for listed companies [1]. Group 2: Investor Protection and Integrity - Hong Kong Lixin complies with the professional indemnity insurance requirements set by the Hong Kong Institute of Certified Public Accountants, ensuring adequate professional liability coverage [2]. - There have been no significant issues affecting the auditing quality of Hong Kong Lixin in the past three years [2]. Group 3: Approval Process - The audit committee reviewed Hong Kong Lixin's qualifications and integrity, concluding that the firm possesses the necessary professional capabilities and independence for the H-share issuance and listing [2]. - The board of directors approved the proposal with a unanimous vote of 9 in favor, 0 against, and 0 abstentions [2]. - The appointment of the auditing firm will take effect upon approval at the company's first extraordinary general meeting of 2025 [2].