山东赫达集团股份有限公司关于变更签字注册会计师的公告

Core Points - The company announced a change in its signing accountants for the 2025 audit, appointing Zhao Weihua as the new project partner and Gao Xiao as the new signing accountant [1][2][3] Group 1: Announcement Details - The company held its ninth board meeting on April 25, 2025, and the annual shareholders' meeting on May 20, 2025, where it approved the reappointment of He Xin Accounting Firm for the 2025 audit [1] - The change in signing accountants was communicated by He Xin Accounting Firm on November 20, 2025, due to personnel adjustments and the need to maintain independence [1][2] Group 2: New Accountants' Background - Zhao Weihua has been a certified public accountant since 1998 and has signed or reviewed 11 audit reports for listed companies in the past three years [2] - Gao Xiao became a certified public accountant in 2025 and has not signed or reviewed any audit reports for listed companies in the past three years [2] Group 3: Compliance and Ethics - Both Zhao Weihua and Gao Xiao have not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [2][3] - There are no violations of the independence requirements outlined in the "Code of Ethics for Chinese Certified Public Accountants" by the new signing accountants [3]