信雅达科技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 the signing registered accountants for the 2025 financial audit, appointing Zhu Dawei and Yu Xiaojia to replace the previous accountants due to personnel adjustments at the auditing firm Tianjian [1][2]. Group 1: Announcement Details - The company held its eighth board meeting on April 17, 2025, and the annual shareholders' meeting on May 29, 2025, where it approved the reappointment of Tianjian Accounting Firm for the 2025 financial audit and the 2024 audit fees [1]. - The change in signing registered accountants was communicated through a letter from Tianjian, indicating the new appointees [2]. Group 2: New Accountants Information - Zhu Dawei has been a certified public accountant since October 1994 and has been practicing at Tianjian since then [3]. - Yu Xiaojia became a certified public accountant in April 2019 and has also been practicing at Tianjian since that time [4]. Group 3: Integrity and Independence of New Accountants - Both Zhu Dawei and Yu Xiaojia have no violations of the independence requirements as per the Code of Ethics for Chinese Certified Public Accountants and have not faced any criminal or administrative penalties in the last three years [5]. Group 4: Impact of the Change - The transition of responsibilities during this change has been orderly, and it is stated that the change will not adversely affect the company's 2025 financial statement audit or the internal control audit for the end of 2025 [6].

SUNYARD-信雅达科技股份有限公司关于变更签字注册会计师的公告 - Reportify