Core Viewpoint - The company, Minmetals Resources (01208), has announced plans to change its independent auditor from Deloitte to Ernst & Young, effective after the upcoming annual general meeting in May 2026, to enhance audit independence and objectivity [1] Group 1: Auditor Change - The company has been employing Deloitte as its auditor since 2016 and has decided to replace them to ensure better audit independence and objectivity [1] - Deloitte will cease to be the company's auditor after the annual general meeting scheduled for May 28, 2026 [1] Group 2: Selection Process - The company has conducted a public competitive bidding process for the selection of the independent auditor for the fiscal year 2026, in accordance with the regulations set by the State-owned Assets Supervision and Administration Commission [1] - Various factors were considered in the selection process, including independence, professional capability, service quality, risk management, compliance, track record, information systems, security, and audit fees [1] Group 3: New Auditor Appointment - The board of directors, based on recommendations from the company's audit and risk management committee, has resolved to appoint Ernst & Young as the new auditor to replace Deloitte [1] - The appointment of Ernst & Young is subject to approval by the company's shareholders at the upcoming annual general meeting [1]
五矿资源拟委任安永为新任核数师，以接替即将退任的德勤