Qijing Machinery(SH:603677) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-27 02:51Core Viewpoint - The company has appointed Rongcheng Accounting Firm as the auditor for its 2025 financial report and internal control audit, following approval from the 2024 annual shareholders' meeting [1]. Group 1: Appointment of Auditor - The company held its 25th meeting of the 4th Board of Directors and the 21st meeting of the 4th Supervisory Board on March 20, 2025, where it approved the proposal to continue employing Rongcheng Accounting Firm for the 2025 audit [1]. - The announcement regarding the appointment of the auditing firm was disclosed on March 22, 2025, on the Shanghai Stock Exchange website and various financial newspapers [1]. Group 2: Change of Signing Accountant - On November 25, 2025, the company received a notice from Rongcheng Accounting Firm regarding a change in the signing accountant due to the departure of the original signing accountant, Mr. Cui Guangyu [1]. - The new signing accountants are Ms. Qiang Yuemei and Mr. Ren Zhangchi, with Ms. Qi Liping as the project partner and Ms. Pang Hongmei as the quality control reviewer [1]. Group 3: Background of New Signing Accountant - Ms. Qiang Yuemei became a certified public accountant in China in 2023 and has been engaged in auditing listed companies since 2017, working at Rongcheng Accounting Firm since the same year [2]. - In the past three years, Ms. Qiang has not signed any audit reports for listed companies [2]. Group 4: Integrity and Independence - Ms. Qiang has not faced any criminal or administrative penalties, supervisory measures, or disciplinary actions 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 [4]. Group 5: Transition Process - The transition process for the change of signing accountant has been orderly, and the change will not affect the company's 2025 financial report and internal control audit [5].