山西华阳新材料股份有限公司 关于更换签字会计师的公告

Core Viewpoint - The company has appointed a new auditing team for the 2025 financial year, with changes in the signing accountants due to internal adjustments at the auditing firm, Shenzhen Jiuan Accounting Firm [1][5]. Group 1: Appointment of Auditors - The company’s board approved the appointment of Shenzhen Jiuan Accounting Firm as the auditing institution for the 2025 financial year [1]. - The signing accountants have been changed from Xu Dawei and Cheng Jin to Li Cheng and Li Zhiyong to ensure effective completion of the audit [1][5]. Group 2: Background of New Signing Accountants - Li Cheng, a registered accountant since 2018, has been involved in auditing listed companies since 2016 and has signed no audit reports in the last three years [2]. - Li Zhiyong, a registered accountant since 2003, has been auditing listed and listed companies since 2001, signing and reviewing over five audit reports in the last three years [2]. Group 3: Integrity and Independence - Both Li Cheng and Li Zhiyong have not faced any criminal or administrative penalties, with Li Zhiyong having received a warning from the Hebei Securities Regulatory Bureau in February 2025 [3][4]. - There are no violations of the independence requirements as per the Code of Ethics for Registered Practitioners [4]. Group 4: Impact on the Company - The transition of the auditing team has been orderly, and the changes will not adversely affect the company's 2025 financial statement audit and internal control audit [5].

TCICL-山西华阳新材料股份有限公司 关于更换签字会计师的公告 - Reportify