Core Viewpoint - The company has appointed Wu Zenna as the new signing auditor for the 2025 financial year following the departure of the previous auditor, Gong Li, ensuring continuity in the auditing process [1][2]. Group 1: Appointment of Auditor - The company held its sixth board meeting on October 28, 2025, and a temporary shareholders' meeting on November 17, 2025, where it approved the reappointment of Zhengdan Zhiyuan (Shenzhen) CPA as the auditing firm for the 2025 financial year [1]. - Wu Zenna has been appointed as the signing auditor, replacing Gong Li, who has left the firm [1][2]. Group 2: Auditor's Background - Wu Zenna became a registered accountant in February 2021 and has been involved in auditing listed companies since December 2020. She started practicing at Zhengdan Zhiyuan in November 2023 and will provide auditing services for the company starting in 2025 [2]. - In the past three years, Wu Zenna has been responsible for and signed off on audit reports for a total of three listed companies [2]. Group 3: Integrity and Independence - Wu Zenna received a warning letter from the Shenzhen Regulatory Bureau on December 24, 2024, but has not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [3]. - There are no violations of the independence requirements as per the "Code of Ethics for Chinese Certified Public Accountants" [3]. Group 4: Transition Process - The transition to the new signing auditor has been orderly, and the change will not impact the company's 2025 financial report and internal control audit [4].
万兴科技集团股份有限公司关于审计机构变更签字会计师的公告