Core Viewpoint - The company has reappointed Lixin Certified Public Accountants as its financial and internal control auditing firm for the fiscal year 2025, with a change in the signing auditor due to personnel changes [1][4]. Group 1: Reappointment of Auditors - The company held its second board meeting and annual shareholders' meeting on April 8 and April 30, 2025, respectively, where it approved the reappointment of Lixin Certified Public Accountants for the 2025 fiscal year [1]. - The announcement regarding the reappointment was disclosed on April 10, 2025, and the resolutions from the annual shareholders' meeting were disclosed on May 1, 2025 [1]. Group 2: Change of Signing Auditor - The original signing auditor, Mr. Wang Xuming, will no longer serve due to a job change, and Mr. Huang Yuan has been appointed as the new signing auditor for the 2025 financial statements and internal control audit [1][2]. - Ms. Yang Jinxiao remains the project partner for the audit [1]. Group 3: New Signing Auditor's Background - Mr. Huang Yuan has been with Lixin Certified Public Accountants since 2015 and obtained his CPA certificate in 2022, specializing in auditing for listed and registered companies [2]. - He has no part-time positions and possesses the necessary professional competence for the role [2]. Group 4: Impact of Auditor Change - The transition to the new signing auditor will be orderly, and the change is not expected to adversely affect the auditing of the company's financial statements for 2025 or the internal control audit [4].
浙江力聚热能装备股份有限公司 关于变更签字会计师的公告