SINOHYTEC (02402) Proposes Appointment of Beijing Xinghua and Beijing Xinghua Dingfeng as Auditors

Stock News12-03

SINOHYTEC (02402) announced that, after comprehensive consideration of the company's business development and audit requirements, PricewaterhouseCoopers (PwC) has resigned as the company's auditor effective November 27, 2025, following prudent evaluation and mutual agreement. PwC has confirmed that, as of the announcement date, there are no circumstances related to its resignation that require the attention of the company's shareholders or creditors.

The Board of Directors and the Audit Committee have also confirmed no disagreements or unresolved issues between the company and PwC. Additionally, no other matters concerning the auditor change necessitate shareholder attention.

Upon approval by the Audit Committee, SINOHYTEC proposes appointing Beijing Xinghua Certified Public Accountants (Special General Partnership) and Beijing Xinghua Dingfeng Certified Public Accountants Co., Ltd. as the new auditors under Chinese Accounting Standards and International Financial Reporting Standards, respectively. Their tenure will last until the conclusion of the next annual general meeting, pending shareholder approval at an extraordinary general meeting.

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