Core Viewpoint - Sichuan Tianwei Food Group Co., Ltd. has announced the appointment of Ernst & Young Hong Kong as the auditing firm for its H-share issuance and listing on the Hong Kong Stock Exchange, following the approval of the board of directors [5][6][11]. Group 1: Appointment of Auditing Firm - The board of directors approved the hiring of Ernst & Young Hong Kong as the auditing firm for the H-share issuance and listing during the seventh meeting of the sixth board on September 29, 2025 [6][11]. - Ernst & Young Hong Kong has been providing auditing, tax, and consulting services since 1976 and is a member of the Ernst & Young global network [7]. - The auditing firm is registered as a public interest entity auditor under Hong Kong law and has obtained the necessary licenses to conduct auditing in mainland China [8]. Group 2: Board Meeting and Resolutions - The board's audit committee reviewed Ernst & Young Hong Kong's professional competence, investor protection capabilities, integrity, and independence before recommending their appointment [10]. - The appointment of the auditing firm is subject to approval at the company's second extraordinary general meeting of shareholders [11]. Group 3: Amendments to Company Governance - The company plans to amend its articles of association and board meeting rules in light of the H-share issuance and listing, including changes to the registered capital and board composition [12][14]. - Following the repurchase and cancellation of certain shares, the total number of shares will decrease from 1,064,996,294 to 1,064,714,794 [13]. - The board will reduce its number from nine to eight members, adjusting the composition of non-independent and independent directors [14].
四川天味食品集团股份有限公司 关于聘请H股发行及上市审计机构的公告