北京燕京啤酒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 appointed a new signing registered accountant for the 2025 fiscal year due to a personnel change, ensuring continuity in its financial and internal control audits [2][6]. Group 1: Changes in Signing Registered Accountant - The company received a notice from Zhongxinghua Accounting Firm regarding the change of the signing registered accountant for the 2025 fiscal year, with Guo Zhengwei replacing Liu Lian as the signing registered accountant [2]. - Liu Junxiao will continue as the signing registered accountant alongside Guo Zhengwei for the 2025 audit services [2]. Group 2: Background of New Signing Registered Accountant - Guo Zhengwei has been a certified public accountant since 2008 and has experience in auditing listed and registered companies since 2012, currently practicing at Zhongxinghua since 2020 [3]. - He has signed audit reports for one listed company and two registered companies in the past three years, demonstrating his professional competence [3]. Group 3: Integrity and Independence - Guo Zhengwei has no criminal penalties or administrative sanctions from regulatory bodies in the past three years, indicating a clean professional record [4]. - He complies with the independence requirements set forth by the Chinese CPA independence standards and has no conflicts of interest, such as holding or trading the company's stock [5]. Group 4: Assurance of Audit Continuity - The company and its board guarantee the accuracy and completeness of the information disclosed, ensuring that the change in the signing registered accountant will not affect the 2025 financial statements and internal control audit [6].