AIHUA GROUP(SH:603989) Shang Hai Zheng Quan Bao·2025-12-03 20:12Core Viewpoint - The announcement details the change of project partner and signing certified public accountants for Hunan Aihua Group Co., Ltd. for the 2025 fiscal year, ensuring continuity in audit services despite personnel changes [1][5]. Summary by Sections 1. Audit Firm Appointment - The company has reappointed Tianzhi International Accounting Firm as the auditor for the 2025 financial report and internal control report, as approved in the board meeting and the annual shareholders' meeting [1]. 2. Change of Signing Accountants - The original project partner Liu Yuke has been replaced by Liu Zhiqing, and Xu Xinghong has been added as the signing certified public accountant for the 2025 annual report [1][2]. 3. Information on New Signing Accountants - Liu Zhiqing has been a certified public accountant since 1999, has been involved in auditing listed companies since 2005, and has signed off on 9 audit reports in the last three years [3]. - Xu Xinghong has been a certified public accountant since 2008, has been involved in auditing listed companies since 2010, and has signed off on 5 audit reports in the last three years [3]. 4. Integrity Records - Liu Zhiqing has no criminal penalties or administrative sanctions in the last three years, ensuring a clean integrity record [4]. - Xu Xinghong has faced penalties in the past, details of which are provided in the accompanying table [4]. 5. Independence - The new project partner and signing accountants comply with the independence requirements set forth by the relevant professional standards and have no conflicts of interest [4]. 6. Transition and Impact - The transition of responsibilities has been orderly, and the changes will not adversely affect the audit of the 2025 financial report and internal control audit [5].