CFGC(SZ:000055) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-19 10:14Core Viewpoint - The company has appointed Rongcheng Accounting Firm as the auditor for its 2025 financial report and internal control audit, with the decision approved by the board and shareholders [1]. Group 1: Auditor Appointment - The company has engaged Rongcheng Accounting Firm for a one-year term to conduct the 2025 financial report and internal control audit [1]. - The appointment was approved during the 13th meeting of the 10th board and the 2024 annual shareholders' meeting [1]. Group 2: Change of Signing Accountants - The original signing accountants were Zhou Junchao and Liu Gen; however, due to Liu Gen's job change, Yang Yang has been appointed as the new signing accountant alongside Zhou Junchao [1]. - Yang Yang has been a certified public accountant since 2021 and has been involved in auditing listed companies since 2015, joining Rongcheng Accounting Firm in 2019 [1]. Group 3: Integrity and Independence - Yang Yang has not faced any criminal or administrative penalties, supervisory measures, or disciplinary actions in the past three years [2]. - Yang Yang complies with the independence requirements outlined in the Code of Ethics for Chinese Certified Public Accountants [3]. Group 4: Transition Process - The transition of responsibilities during the change of signing accountants will be orderly, ensuring no impact on the audit work for the 2025 financial report and internal controls [4]. Group 5: Reference Documents - The announcement includes documents such as the letter from Rongcheng Accounting Firm regarding the change of signing accountants and relevant certification documents for the new signing accountants [5].