三花智控(02050)拟聘用天健国际为2025年度境外审计机构

Core Viewpoint - Sanhua Intelligent Control (02050) announced that its H-shares will be listed on the Hong Kong Stock Exchange main board on June 23, 2025, with Tianjian International Accounting Firm appointed as the auditor for the overseas listing [1] Group 1 - The board of directors plans to hire Tianjian International as the overseas auditing firm for the fiscal year 2025, responsible for auditing the financial statements prepared in accordance with International Financial Reporting Standards [1] - The company will seek authorization from the shareholders' meeting for the management to negotiate the audit fees and sign relevant agreements based on the specific audit requirements and scope for 2025 [1] - The Audit Committee of the eighth board of directors held its third meeting for 2025, where it reviewed Tianjian International's professional competence, investor protection capability, independence, and integrity [1] Group 2 - The Audit Committee concluded that Tianjian International possesses the qualifications and capabilities to conduct financial audits, has no relationships with the company's shareholders or related parties, and will not affect its independence in company matters [1] - Tianjian International has experience and capability in providing audit services for listed companies, demonstrating good professional ethics and practice standards, adhering to principles of independence, objectivity, fairness, and integrity [1] - The Audit Committee agreed to appoint Tianjian International as the overseas auditing firm for the fiscal year 2025 [1]