SDHP(SH:603021) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2026-01-27 23:40Core Viewpoint - The company has approved a change in its auditing firm for the 2025 financial report and internal control audit, transitioning from Beijing Zhongming Guocheng Accounting Firm to a new team within the same firm due to personnel changes [1][6]. Group 1: Change of Auditing Firm - The company held its eighth board meeting on December 11, 2025, where it approved the proposal to change its auditing firm [1]. - The change was ratified by the company's fourth extraordinary general meeting of 2025 [1]. Group 2: New Auditing Team - The new audit project partner is Liu Chengfang, with Cui Kai serving as the signing registered accountant for the 2025 audit [2]. - The quality control reviewer for the audit is Miao Shudong [2]. Group 3: Auditor Qualifications - Cui Kai has been a certified public accountant since 2022 and has over 10 years of experience in financial auditing, including IPOs and mergers [3]. - The new signing registered accountants have no record of criminal penalties or administrative sanctions in the past three years [4]. - The auditors comply with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [5]. Group 4: Impact of the Change - The transition to the new auditing team will be orderly, and it is not expected to adversely affect the company's 2025 financial statements and internal control audit [6].