葫芦岛锌业股份有限公司关于变更签字注册会计师的公告

Core Viewpoint - The company has announced a change in its signing registered accountants due to personnel changes at the auditing firm, which will not adversely affect the financial audit and internal control audit for the fiscal year 2025 [2][6]. Group 1: Change of Signing Registered Accountants - The company has appointed Wang Yifei as the new audit project partner and Zhang Yuhua as the new signing registered accountant, replacing Huang Xiao and Liu Wanzhu respectively [2]. - The quality control reviewer for the audit will be Lang Haihong [2]. Group 2: Background of New Accountants - Wang Yifei has been engaged in auditing since 2004 and has been with the auditing firm since 2006, having signed audit reports for several listed companies in the past three years [3]. - Zhang Yuhua became a certified public accountant in 2018 and has been with the auditing firm since 2020, but has not signed any audit reports for listed companies in the last three years [3]. Group 3: Integrity and Independence - The newly appointed audit project partner and signing registered accountants have no record of criminal penalties or administrative sanctions from regulatory bodies in the past three years [4]. - There are no violations of the independence requirements as per the Code of Ethics for Chinese Certified Public Accountants [5]. Group 4: Impact on the Company - The transition of responsibilities during the change has been orderly, and the change will not negatively impact the company's financial audit and internal control audit for 2025 [6].