Core Viewpoint - The company has announced a change in its signing accountants for the 2025 fiscal year, appointing new auditors from the same firm due to internal adjustments within the auditing firm [1][5]. Group 1: Change of Signing Accountants - The company held board meetings on December 15, 2025, and a shareholder meeting on December 31, 2025, to approve the change of auditing firm to Grant Thornton [1]. - The new signing accountants appointed are Wang Huachen and Wang Huijun, replacing the previous auditors Wang Gaolin and Zhang Xiaoling due to internal adjustments at Grant Thornton [1]. Group 2: New Signing Accountants' Background - Wang Huachen has been a certified public accountant since 2004, has been involved in auditing listed companies since 2013, and has been with Grant Thornton since 2022 [2]. - Wang Huijun became a certified public accountant in 2020, has been involved in auditing listed companies since 2013, and started working at Grant Thornton in 2025 [2]. Group 3: Integrity Records - Both Wang Huachen and Wang Huijun have not faced any criminal penalties or disciplinary actions from regulatory bodies in the past three years [3]. - They have not received any administrative penalties or supervision measures from the China Securities Regulatory Commission or self-regulatory organizations [3]. Group 4: Independence - Both new signing accountants comply with the independence requirements set forth in the Code of Ethics for Chinese Certified Public Accountants [4]. Group 5: Impact on the Company - The transition to the new signing accountants has been orderly, and it is expected that this change will not adversely affect the company's financial statements or internal control audit for the 2025 fiscal year [5].
平顶山天安煤业股份有限公司关于变更签字会计师的公告