Core Viewpoint - The company has announced a change in its signing registered accountant, with Zhang Chi replacing Wang Weiming due to the latter's departure from the firm [2][6]. Group 1: Announcement Details - The company held its 27th meeting of the 8th Board of Directors on April 17, 2025, where it approved the proposal to reappoint Zhongxinghua Accounting Firm as the auditing institution for the 2025 fiscal year [1]. - The reappointment was subsequently approved at the annual shareholders' meeting on May 9, 2025 [1]. Group 2: Change in Signing Registered Accountant - The original signing registered accountants were Sun Shang and Wang Weiming, with Wang Weiming leaving the firm, leading to the appointment of Zhang Chi as the new signing registered accountant [2]. - Zhang Chi is a certified public accountant with experience in providing audit services to listed companies and large state-owned enterprises since 2016 [3]. Group 3: Professional Integrity and Independence - Zhang Chi has not faced any criminal or administrative penalties, supervisory measures, or disciplinary actions in the past three years [4]. - He complies with the independence requirements outlined in the "Code of Ethics for Chinese Certified Public Accountants" [5]. Group 4: Impact on the Company - The change in signing registered accountant is an internal adjustment within the auditing firm, and the transition has been orderly, ensuring no adverse effects on the company's 2025 financial statements and internal control audit [6].
江西江钨稀贵装备股份有限公司关于变更签字注册会计师的公告