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Yuneng International (01298) proposes to appoint Central Audit Zhonghuan Hong Kong as the new auditor

Zhitongcaijing·11/12/2026 10:57:08
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According to Zhitong Finance App, Yuneng International (01298) issued an announcement. After further communication with Zhonghui Anda Certified Public Accountants Co., Ltd. (Zhonghui Anda) on the 2026 audit and tender results, Zhonghui Anda decided to resign as the Company's auditor (resignation) for the year ended December 31, 2026. Following the recommendation of the Audit Committee, the Board of Directors resolved to seek approval from the Company's shareholders to appoint CIA Zhonghuan (Hong Kong) Fushin Certified Public Accountants Limited (CICAC Hong Kong) as the Company's new auditor for the year ended December 31, 2026, to fill the temporary vacancy arising after the resignation and term of office until the end of the next Annual General Meeting of Shareholders of the Company (proposed appointment, together with the resignation, “Proposed Change of Auditor”). The proposed change of auditors will be implemented only after the Company's upcoming special general meeting of shareholders passes the relevant resolution.