NCE(SH:605111) Shang Hai Zheng Quan Bao·2025-12-09 19:15Core Viewpoint - The company has announced a change in the signing accountants for the 2025 audit, with the new partners being Wu Jie and Tao Sihui, replacing the previous signers Gu Chunhua and Wang Tian [1][2]. Group 1: Announcement Details - The company held board meetings on April 24 and May 15, 2025, to approve the reappointment of Tianheng Accounting Firm for the 2025 financial report and internal control audit [1]. - The company received a notice from Tianheng Accounting Firm on December 8, 2025, regarding the change in signing accountants [2]. Group 2: New Signing Accountants Information - Wu Jie, the new project partner, has been a registered accountant since 2018 and has been with Tianheng Accounting Firm since 2015, signing off on three audit reports for listed companies in the past three years [3]. - Tao Sihui, the new signing accountant, has been a registered accountant since 2012 and has also been with Tianheng Accounting Firm since 2012, signing off on one audit report for a listed company in the past three years [4]. Group 3: Integrity and Independence - Both Wu Jie and Tao Sihui have not violated the independence requirements of the "Code of Ethics for Chinese Certified Public Accountants" and have not faced any criminal or administrative penalties in the last three years [5]. - The changes in signing accountants will not affect the company's 2025 annual financial statements and internal control audit [5][6].