| CIRC | 01763 | 26-May-26 | | | |
| SHOUGANG RES | 00639 | 30-Jun-25 | | | |
| COMEC | 00317 | 23-Jun-25 | | | |
| CAPINFO | 01075 | 20-Jun-25 | | | |
| LUSHANGSERVICES | 02376 | 28-May-24 | | | |
| GHPC | 01847 | 25-Apr-24 | | | |
| SRE GROUP | 01207 | 04-Mar-24 | | | |
| QINGDAO PORT | 06198 | 01-Jan-24 | | | |
| SD GOLD | 01787 | 12-Jan-23 | | | |
| COSCO SHIP DEV | 02866 | 30-Jun-22 | | | |
| SDITC | 01697 | | | | |
| CC SECURITIES | 01375 | | | | |
| CENTRALCHINA MT | 09982 | | | | Not Specified |
| HUADIAN POWER | 01071 | | | | |
| HARBIN ELECTRIC | 01133 | | | | |
| SICHUAN EXPRESS | 00107 | | | | |
| CHARMACY PHAR | 02289 | | | | ShineWing is approaching the end of its service term as stipulated in the Administrative Measures, ShineWing has agreed to resign as the auditor of the Company at the conclusion of the forthcoming extraordinary general meeting of the Company. |
| HOLLY FUTURES | 03678 | | 26-Jun-26 | | Due to the Jiangsu SASAC’s Rotation Requirement, ShineWing will retire as the auditors at the conclusion of the AGM; an accounting firm shall not undertake the financial auditing work of a Company for more than five consecutive years. |
| CHONGQING M&E | 02722 | | 25-Jun-26 | | An accounting firm may only undertake financial settlement audit engagements for the same enterprise for a period not exceeding eight consecutive years. ShineWing has provided audit services to the Company since 2018. Upon completion of the annual audit work for 2025, the prescribed maximum service period will have been reached, necessitating a mandatory rotation. |
| LIAONING PORT | 02880 | 26-Apr-24 | 28-May-26 | | Taking into comprehensive consideration the actual situation of the Company, future business development and the needs of overall audit work, to improve the efficiency of audit services, strengthen the connection and synergy of audit work, and better adapt to the development needs of the operation and management of the Company. |
| SINOTRANS | 00598 | | 07-May-26 | | ShineWing has served as the Company’s auditor for eight consecutive years, in accordance with relevant regulations and comprehensively considering the Company’s business development and overall auditing needs, the Company proposes to change the accounting firm. |
| CHONGQING M&E | 02722 | | 20-Mar-26 | | An accounting firm may only undertake financial settlement audit engagements for the same enterprise for a period not exceeding eight consecutive years. ShineWing has provided audit services since 2018. Upon completion of the annual audit work for the Company’s 2025 financial year, the prescribed maximum service period will have been reached, necessitating a mandatory rotation. |
| XINXIN MINING | 03833 | | 27-Jun-25 | | ShineWing;'s term will expire on the date of the conclusion of the 2024 AGM. The Company is required to select and appoint its auditor by way of public tender and other means. After completing the public tender process and based on the tender evaluation results, as considered by the audit committee, the Board is recommended to appoint BDO. |
| RUIXIN INT'L | 00724 | | 13-Nov-24 | | SUPPLEMENTAL ANNOUNCEMENT – Resigned as the auditor after taking into account many factors including, but not limited to, its available internal resources, estimated timetable for audit work and risk associated. SHINEWING indicated in the Resignation Letter that it would like to draw
to the Board’s attention to the fact SHINEWING expressed a disclaimer of opinion in its auditors’ report on the consolidated financial statements for the year ended 31 December 2023 in respect of the multiple uncertainties relating to the going concern basis of the Company. |
| RUIXIN INT'L | 00724 | | 13-Nov-24 | | SUPPLEMENTAL ANNOUNCEMENT – Resigned as the auditor after taking into account many factors including, but not limited to, its available internal resources, estimated timetable for audit work and risk associated. SHINEWING indicated in the Resignation Letter that it would like to draw
to the Board’s attention to the fact SHINEWING expressed a disclaimer of opinion in its auditors’ report on the consolidated financial statements for the year ended 31 December 2023 in respect of the multiple uncertainties relating to the going concern basis of the Company. |
| SHANDONG MOLONG | 00568 | | 29-Aug-24 | | Tenure of service exceeded the stipulated longest term for consecutive appointment of auditors. ShineWing highlighted circumstances that indicate the existence of material uncertainties that may cast significant doubt on the Company’s ability to continue as a going concern. |
| JINGCHENG MAC | 00187 | | 28-May-24 | | ShineWing Certified Public Accountants, the financial report auditor, and Da Hua Certified Public Accountants, the internal control auditor, have provided audit services for the Company for more than 10 years and 7 years,. This exceeded the maximum term for a company to engage an accounting firm consecutively as stipulated in the Administrative Measures of Selection and Engagement of Accounting Firms by State-Owned Enterprises and Listed Companies |
| XINXIN MINING | 03833 | 03-Aug-23 | 09-May-24 | | The term of the ShineWing will expire on the date of the conclusion of the 2024 annual general meeting. After completing the public tender process and based on the evaluation results, it is recommended to appoint BDO China SHU LUN PAN Certified Public Accountants LLP. |
| GOME RETAIL | 00493 | | 21-Apr-23 | | Not Specified |
| RMH HOLDINGS | 08437 | | 17-Jan-23 | | (i) the Company and ShineWing could not reach a consensus on the audit fee for the financial year ending 31 December 2022; (ii) the professional risk associated with the audit; and (iii) the availability of internal resources of ShineWing in light of current work flows. |
| TIANQI LITHIUM | 09696 | | 18-Nov-22 | | Company needs to complete the annual audit work in accordance with the listing rules of both Shenzhen Stock Exchange and the Stock Exchange, to ensure the quality and cost efficiency of the auditing work and taking into account the Company’s needs of international development. |
| MAPLELEAF B2601 | 40564 | | 18-Jul-22 | | Not Specified |
| AVICHINA | 02357 | | 06-Apr-22 | | Could not reach a mutual agreement with the Company on the audit fee for the year ending 31 December 2022. |
| AVICHINA | 02357 | | 30-Mar-22 | | Retirement at the conclusion of the 2021 AGM |
| GUODIAN TECH | 01296 | | 04-Jan-21 | | Term of service expired |
