格林美: 关于聘请H股发行并上市审计机构的公告

Core Viewpoint - The company has appointed Grant Thornton Hong Kong Limited as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, pending approval from the upcoming extraordinary general meeting [1][3]. Group 1: Appointment of Auditing Firm - The company has initiated the process for H-share issuance and has chosen Grant Thornton Hong Kong Limited due to its extensive experience in financial auditing for overseas listings [1][2]. - The board of directors has authorized the chairman or designated personnel to negotiate the appointment details, including audit fees [1]. - The proposal to appoint the auditing firm will be submitted for approval at the company's fourth extraordinary general meeting of 2025 [3]. Group 2: Information about Grant Thornton Hong Kong - Grant Thornton Hong Kong Limited was established on February 7, 2012, and operates as a limited liability company [2]. - The firm has approximately 320 employees, including 22 partners and 115 certified public accountants, and serves various industries such as automotive manufacturing and battery products [2]. - The firm has not faced any criminal or administrative penalties in the past three years, indicating a strong compliance and integrity record [2].