| SANY HEAVY IND | 06031 | 14-Jul-26 | | | |
| LOPAL TECH | 02465 | 29-May-26 | | | |
| CHINA RAIL CONS | 01186 | 29-Apr-25 | | | |
| SH ELECTRIC | 02727 | 27-Sep-24 | | | |
| HUAXIN CEMENT | 06655 | 09-Jan-23 | | | |
| BYD COMPANY | 01211 | 29-Mar-22 | | | |
| ASYMCHEM | 06821 | | | | |
| CHONGQING IRON | 01053 | | | | EYHM has provided audit services to the Company for seven consecutive years, approaching the prescribed limit for auditing. |
| MAANSHAN IRON | 00323 | | 24-Dec-25 | | EYHM was recently rotated out of China Baowu’s latest list of domestic audit institutions for annual financial accounts. The company’s list of annual financial audit institutions must align with that of China Baowu. Consequently, the company proposed to change its accounting firm for the year 2025, ceasing the appointment of EYHM as its accounting firm for the year 2025. |
| MAANSHAN IRON | 00323 | 19-Jun-24 | 20-Jun-25 | | EYHM was recently rotated out of China Baowu’s latest list of domestic audit institutions for annual financial accounts. Consequently, the Company proposed to change its accounting firm for the year 2025, ceasing the appointment of EYHM as its accounting firm for the year 2025. |
| BBMG | 02009 | | 23-May-25 | | Not Specified |
| CHENGDU EXPWAY | 01785 | | 26-Mar-25 | | Reached the required tenure limit for change as stipulated in the Administrative Measures. A state-owned enterprise shall not employ the same accounting firm for more than eight consecutive years. |
| ZIJIN MINING | 02899 | | 21-Mar-25 | | After extensive, careful and comprehensive evaluation, the Company proposed to make adjustment to its audit institution for the year ending 31 December 2025, and proposed the shareholders to consider the proposal in relation to the appointment of Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company’s audit institution for financial report and internal control audit for the year ending 31 December 2025 at the shareholders’ meeting. The Company has comprehensively communicated with Ernst & Young on such change. Ernst & Young expressed understanding and confirmed that they have no disagreements to the proposed change, and it will actively carry out the relevant communication and coordination work with Deloitte Touche Tohmatsu in accordance with the requirements of the China Auditing Standard for Certified Public Accountants No. 1153 - Communication between Predecessor and Successor Certified Public Accountants. |
| MCC | 01618 | | 31-Dec-24 | | The Board proposes to appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP as the auditor and internal control auditor of the Company for the year 2025 and proposes to authorize the Board to determine its remuneration. |
| QHD PORT | 03369 | | 25-Jun-24 | | The term of services provided by EY Hua Ming has reached the upper limit of the continuous period as stipulated in the Administrative Measures for the Selection and Engagement of Accounting Firms by State-owned Enterprises and Listed Companies. |
| MCC | 01618 | 10-Jun-22 | 28-May-24 | | According to the relevant regulations issued by the State-owned Assets Supervision and Administration Commission, and the Company’s applicable arrangement regarding tendering and bidding procedures of auditors, the Company proposes not to re-appoint Ernst & Young Hua Ming LLP as the auditor and the internal control auditor. Ernst & Young will retire at the conclusion of the 2024 AGM. |
| LIAONING PORT | 02880 | | 26-Apr-24 | | To ensure the independence and objectivity of the audit work. |
| TIANJINJINRAN | 01265 | | 27-Jun-23 | | Retirement upon expiration of its term of office |
| MAANSHAN IRON | 00323 | | 19-May-23 | | Change in regulations requiring the company to change its accounting firm. |
| RS MACALLINE | 01528 | | 01-Feb-23 | | Failed to reach consensus on the work schedule and expenses. Appointing Zhongxingcai Guanghua Certified Public Accountants LLP as the
China Accounting Standards auditor and HLB Hodgson Impey Cheng Limited as the International Accounting Standards auditor. |
| CHINA CRSC | 03969 | | 25-Mar-22 | | Reached the longest consecutive audit period specified in the Circular for both Ernst & Young Hua Ming LLP and Baker Tilly China Certified Public Accountants LLP. |
