Core Viewpoint - The company has appointed a new project partner at the auditing firm for the 2025 fiscal year, ensuring continuity in the auditing process without adverse effects on the audit work [1][3]. Group 1: Company Meetings and Decisions - The company held its sixth board meeting and fourth supervisory board meeting on March 6, 2025, and will hold the annual shareholders' meeting on April 10, 2025, to approve the reappointment of the auditing firm [1]. - The company has agreed to reappoint Hexin Certified Public Accountants as its auditing firm for the fiscal year 2025 [1]. Group 2: Change of Project Partner - The original project partner, Mr. Wang Lungang, has been replaced by Mr. Wang Hui due to internal adjustments at Hexin Certified Public Accountants [1]. - Mr. Wang Hui has been a certified public accountant since 1995 and has been involved in auditing listed companies since 2000, signing or reviewing 17 audit reports in the past three years [2]. Group 3: Integrity and Independence - Mr. Wang Hui has not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [2]. - There are no violations of the independence requirements as per the Code of Ethics for Chinese Certified Public Accountants [3]. Group 4: Transition and Impact - The transition of responsibilities related to the change of project partner has been orderly, and it is confirmed that this change will not negatively impact the company's 2025 audit work [3]. Group 5: Reference Documents - The announcement includes a notice from Hexin Certified Public Accountants regarding the change of project partner [4].
英洛华科技股份有限公司关于变更审计项目合伙人的公告