China Isotope & Radiation Corporation Proposes Appointment of ShineWing as Auditor

Stock News05-27

CIRC (01763) announced that ShineWing (Hong Kong) CPA Limited is currently the company's auditor, responsible for auditing and reviewing the company's financial reports prepared in accordance with International Financial Reporting Standards. As the term of ShineWing (Hong Kong) as the company's auditor will expire on the date of the 2025 Annual General Meeting, and considering that the company will adopt Chinese Accounting Standards for Business Enterprises to prepare its financial reports, a change of auditor is required for the fiscal year ending December 31, 2026. Consequently, ShineWing (Hong Kong) will not be reappointed after its term expires.

Following a review by the Board's Audit and Risk Management Committee and deliberation by the Board, the company intends to appoint ShineWing as its auditor for the fiscal year ending December 31, 2026. The appointment will be effective until the company's next Annual General Meeting, with the scope of services including the review of the company's interim financial information for 2026 and the audit of the annual financial statements for 2026. The appointment of ShineWing as the auditor for the fiscal year ending December 31, 2026 is subject to review and approval by shareholders via an ordinary resolution at the 2025 Annual General Meeting.

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