| ShineWing (Hong Kong) | | | | In view of the Company's proposed uniform adoption of CASBE for the preparation of its financial statements and the fact that the Company's domestic financial report auditor, ShineWing Certified Public Accountants (Special General Partnership), has been recognized by the Ministry of Finance of the PRC and the CSRC and is qualified to provide auditing services to Hong Kong-listed and Mainland incorporated issuers in accordance with Mainland auditing standards, the Board proposes to terminate the re-appointment of SHINEWING (HK) as the Company's overseas financial report auditor, subject to the approval of the Shareholders by way of an ordinary resolution at the General Meeting. |
