舍得酒业股份有限公司 关于变更签字注册会计师的公告

Core Viewpoint - The company has appointed a new signing auditor, Geng Yinhao, to replace Tang Jing for the 2025 financial audit and internal control audit, ensuring continuity in audit services without impacting the audit work for the fiscal year [1][4]. Group 1: Auditor Appointment - The company has reappointed Shanhui Accounting Firm as the financial and internal control audit institution for the fiscal year 2025 [1]. - The signing auditors are Yan Qiuqiu and Geng Yinhao, with Yan Qiuqiu serving as the project partner [1]. Group 2: New Auditor Information - Geng Yinhao has a bachelor's degree and is a certified public accountant, starting his auditing career in 2013 and becoming a CPA in 2024 [2]. - Geng Yinhao has not signed any audit reports for listed companies in the past three years [2]. Group 3: Auditor Integrity and Independence - Geng Yinhao meets the independence requirements outlined in the Code of Ethics for Chinese Certified Public Accountants and has not faced any criminal or administrative penalties in the last three years [3]. Group 4: Impact of Change - The transition of signing auditors has been orderly, and the change will not affect the audit work for the company's 2025 financial report and internal controls [4].