LIBA(SH:603519) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-07 06:48Core Viewpoint - The company has appointed Beijing Dehao International Accounting Firm as the auditor for the 2025 financial year, with changes in the signing registered accountant and quality control reviewer due to internal adjustments within the firm [1][2]. Group 1: Appointment of Auditor - The company held its 13th meeting of the 10th Board of Directors on April 17, 2025, and approved the reappointment of Beijing Dehao International as the auditing firm for the 2025 financial year [1]. - The decision was confirmed during the annual shareholders' meeting on May 8, 2025 [1]. Group 2: Changes in Audit Team - The signing registered accountant has changed from Ding Liang to Gu Ningkang, while the quality control reviewer has changed from Wang Qinglian to Wang Penglian due to internal project adjustments at Beijing Dehao International [2][4]. - Gu Ningkang has been a registered accountant since May 2019 and has signed off on 2 listed company audit reports in the last three years [4]. - Wang Penglian has been a registered accountant since April 2006 and has reviewed over 5 listed company audit reports in the last three years [4]. Group 3: Independence and Integrity - Beijing Dehao International and its project team members comply with the independence requirements of the Code of Ethics for Chinese Certified Public Accountants and have no adverse integrity records [5]. - The project team members have not faced criminal penalties or administrative sanctions from regulatory bodies in the last three years [5]. Group 4: Transition and Impact - The transition of responsibilities during the change in audit personnel has been orderly, and it is stated that the changes will not adversely affect the financial reporting and internal control audit for the 2025 fiscal year [6].