晶合集成: 晶合集成关于聘请H股发行并上市审计机构的公告

Group 1 - The company plans to appoint RSM Hong Kong as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, pending approval from the shareholders' meeting [1][2] - RSM Hong Kong was established on May 14, 2008, and is registered as a public interest entity auditor under the Hong Kong Accounting and Financial Reporting Ordinance, providing diverse services to clients [1][2] - The audit fees will be determined based on the company's business scale, work requirements, industry complexity, and the number of audit personnel involved, with management authorized to negotiate the final fees [2] Group 2 - The audit committee has reviewed and approved the appointment of RSM Hong Kong, confirming its professional capability and independence for the H-share issuance and listing [2] - The board of directors voted 9 in favor to appoint RSM Hong Kong as the auditing firm and to submit the proposal for shareholder approval [2] - The appointment of the auditing firm will take effect upon approval at the company's first extraordinary shareholders' meeting in 2025 [3]