海南高速公路股份有限公司关于审计机构变更质量控制复核人的公告

Core Points - The company appointed Wang Guilin as the new quality control reviewer for the 2025 annual audit due to internal adjustments at Zhongshunhua [1][2] - Wang Guilin has 28 years of experience in the CPA industry and has served as a quality control reviewer for two listed companies in the past three years [2] - The change in quality control reviewer will not impact the company's 2025 financial report and internal control audit [5] Group 1 - The company held its sixth temporary board meeting on September 8, 2025, to approve the appointment of Zhongshunhua as the auditing firm for the 2025 financial report and internal control audit [1] - The appointment was ratified by the third temporary shareholders' meeting on September 24, 2025 [1] - The previous quality control reviewer, Li Wei, was replaced by Wang Guilin due to internal adjustments at Zhongshunhua [1][2] Group 2 - Wang Guilin obtained his CPA qualification in 1999 and became a quality control reviewer in 2020 [2] - He has not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [3] - Wang Guilin complies with the independence requirements set forth in the CPA Code of Ethics [4]