Group 1 - The company has changed its signing registered accountant for the 2025 financial report audit, appointing Wang Yiting to replace Xu Xizheng [2][3] - The decision to retain Tianjian Accounting Firm for the 2025 audit was approved in meetings held on July 25 and August 12, 2025 [2] - Wang Yiting has been a registered accountant since April 2021 and has no record of criminal or administrative penalties in the last three years [3][4] Group 2 - The company has completed the transfer of 100% equity of its wholly-owned subsidiary, Machining Centers Manufacturing S.p.A, to Special Situations S.r.l. for a price of 1 Euro [10][11] - The transfer agreement has been signed, and the company has received the full payment of 1 Euro, with further steps to complete the necessary approvals and transfer procedures [11] - The board of directors approved the sale of the subsidiary's equity in meetings held on December 3 and December 19, 2025 [10]
浙江日发精密机械股份有限公司关于变更签字注册会计师的公告