北京京能电力股份有限公司关于变更签字注册会计师的公告

Core Points - Beijing Jingneng Power Co., Ltd. has announced a change in its signing registered accountants for the 2025 annual audit [1][2] - The company has appointed Li Yang and Gu Weitao as the new signing registered accountants due to the previous accountants' work changes [1][2] Group 1: Change of Signing Accountants - The company held meetings on April 24 and June 20, 2025, to approve the appointment of Crowe Horwath as the auditing firm for the 2025 fiscal year [1] - The original signing accountants, Dong Yangyang and Wang Shuai, will no longer serve due to their work changes [1] Group 2: Background of New Accountants - Li Yang, a project partner, has been a registered accountant since 2004 and has been with Crowe Horwath since 2018, signing two audit reports for listed companies in the past three years [2] - Gu Weitao became a registered accountant in 2008 and started working with Crowe Horwath in 2024, with no audit reports signed in the last three years [2] - Both accountants have not faced any criminal penalties or administrative sanctions in the past three years and comply with the independence requirements of the Code of Ethics for Chinese Certified Public Accountants [2]