创美药业(02289)建议委任天健为新任核数师

Core Viewpoint - The company, Chuangmei Pharmaceutical (02289), is planning to change its auditor due to the expiration of the service term of its current auditor, ShineWing Zhonghe [1] Group 1 - The board of directors has communicated with ShineWing Zhonghe regarding the factors for the proposed change of auditor [1] - ShineWing Zhonghe has agreed to resign as the company's auditor at the conclusion of the upcoming extraordinary general meeting [1] - The board recommends appointing Tianjian Certified Public Accountants (Special General Partnership) as the new auditor, pending approval at the extraordinary general meeting [1]