| LANCANG TEA | 06911 | 30-Dec-25 | | | |
| XUNZHONG | 02597 | 19-Nov-25 | | | |
| UCD | 01599 | 15-May-25 | | | |
| AVICHINA | 02357 | 30-Mar-22 | | | Da Hua has confirmed that there were no matters in relation to its retirement that need to be brought to the attention of the Shareholders of the Company. The Board and the Audit and Risk Management Committee were not aware of any matter regarding the proposed appointment of auditor of the Company that should be brought to the attention of the Shareholders of the Company. |
| FIRST TRACTOR | 00038 | | | | As Da Hua has provided audit services to the Company for five consecutive years, according to the “Measures for the Administration of the Final Account Reports of Central Enterprises” and the “Notice on Strengthening the Auditing of Final Accounts of Central Enterprises” and other relevant documents, in order to better ensure the independence, objectivity and fairness of the audit work, the Company intends to change the accounting firm. |
| HARBIN ELECTRIC | 01133 | | | | A state-owned enterprise shall not engage the same accounting firm for more than eight consecutive years. Since 2019, Dahua Certified Public Accountants has served as the auditor for six years, which is closer to the rotation period as required by the relevant regulations. The Board and its audit committee are of the view that it is an appropriate time for rotation of the Company’s auditor. In this regard, the Company intends to appoint an accounting firm with more extensive experience in auditing H-share listed companies as its auditor for the 2025 financial statements to further enhance work efficiency. |
| SIWI SCI & TECH | 01202 | | 20-Jun-25 | | The terms of office of Da Hua Certified Public Accountants (Special General Partnership) as the auditors will expire at the conclusion of the AGM. The Board will consider and propose the appropriate firm to be appointed as the auditors for the financial year ending 31 December 2025 for the consideration of the Company’s shareholders as soon as possible. |
| SIWI SCI & TECH | 01202 | | 17-Jun-25 | | Da Hua is not eligible for re-selection into the renewed Pool and the terms of office of Da Hua will come into end at the conclusion of the 2024 AGM. The Company shall select its auditors from a pool of candidates established by China Electronics Technology for all of its subsidiaries. The Pool is required to be renewed every 5 years and the accounting firms in the existing Pool are not eligible for re-selection into the renewed Pool. Da Hua was included in the Pool since 2020 and was selected and appointed by the Company from the Pool in 2021. |
| ANDRE JUICE | 02218 | | 26-Nov-24 | | In order to fully ensure the smooth implementation of the audit on the annual report of the Company, and after taking comprehensive consideration of the business, management practice and demand for audit, the Company reached a consensus with Da Hua that Da Hua will cease to be the auditor of the Company for the year of 2024 and it resigned as the auditor of the Company for the year of 2024. |
| CC SECURITIES | 01375 | | 20-Jun-24 | | Suspended from engaging in securities service business by the Jiangsu Securities Regulatory Bureau of the China Securities Regulatory Commission for a term of six months. |
| CC SECURITIES | 01375 | | 20-Jun-24 | | No matters in relation to its retirement that needed to be brought to the attention of the shareholders. No disagreements between the Company and Da Hua. |
| LUSHANGSERVICES | 02376 | | 03-Jun-24 | | Not Specified |
| CHUNCHENG HEAT | 01853 | | 31-May-24 | | Retirement upon the expiration of its term of office |
| CHUNCHENG HEAT | 01853 | | 31-May-24 | | Administrative Punishment Decision leading to suspension from engaging in securities services business. |
| LUSHANGSERVICES | 02376 | 03-Aug-23 | 28-May-24 | | Da Hua is suspended from engaging in securities services business for a period from May 10, 2024 to November 9, 2024. |
| SINOHYTEC | 02402 | | 10-May-24 | | Da Hua has been suspended from engaging in securities service business for a term of six months from May 10, 2024 by the Jiangsu Regulatory Bureau of China Securities Regulatory Commission in relation to Da Hua’s work not related to the Company. |
| CHINA LONGYUAN | 00916 | 14-Jan-22 | 20-Nov-23 | | Term of service expired at the conclusion of the 2022 annual general meeting. |
| DONGFANG ELEC | 01072 | | 30-Aug-23 | | In order to maintain the independence of the auditing work |
