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ST新研(300159.SZ):拟变更会计师事务所

ST Xinyan (300159.SZ): Proposed change of accounting firm

Gelonghui Finance ·  Dec 19, 2022 20:00

Gelonhui, December 19, 丨 ST Xinyan (300159.SZ) announced that in view of the company's development strategy and future business development needs, after comprehensive consideration, extensive understanding, and careful decision-making, the company's 2022 auditor will be changed from Asia Pacific (Group) Accounting Firm (Special General Partnership) to Daxin Certified Public Accountants (Special General Partnership) for a period of one year. The company has communicated with the previous accounting firm on matters relating to the change of accounting firm. The former accounting firm was aware of this matter and had no objection to it.

The company held the fourth meeting of the fifth board of directors on December 19, 2022 to deliberate and pass the “Proposal on Changing Accounting Firms”. The bill still needs to be submitted to the company's 2023 First Extraordinary General Meeting of Shareholders for consideration.

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