| Liaoning Port | 02880 | 28-May-26 | | | |
| Sinotrans | 00598 | 07-May-26 | | | |
| Dynagreen Env | 01330 | 20-Dec-24 | | | |
| Chuncheng Heat | 01853 | 26-Jul-24 | | | |
| Scientech | 02291 | 23-May-24 | | | |
| Xinxin Mining | 03833 | 09-May-24 | | | |
| Tianye Water | 00840 | 28-Sep-23 | | | |
| Dongfang Elec | 01072 | 30-Aug-23 | | | |
| Angang Steel | 00347 | 29-May-23 | | | |
| China Crsc | 03969 | 25-Mar-22 | | | |
| Kn Hospital | 02120 | 30-Jan-22 | | | |
| Travelsky Tech | 00696 | 27-May-21 | | | BDO China SHU LUN PAN has provided audit services for eight consecutive years. The board of directors, upon completion of public tender and having obtained the recommendation opinion from the Audit Committee, has resolved to recommend the appointment of WUYIGE as the auditor for the year 2026. |
| Guodian Tech | 01296 | 04-Jan-21 | | | |
| Jinke Services | 09666 | | | | |
| Sichuan Express | 00107 | | | | In light of the Company’s future business development and the requirements of the overall audit work, after comprehensive assessment and prudent research, and after full communication with BDO, the Company intends to change the PRC auditors responsible for the audit of the Company’s 2025 annual financial statements and internal controls, with the service period ending on 30 April 2026. |
| Yueyun Trans | 03399 | 25-Jun-21 | 26-Jun-26 | | BDO has provided audit services to the Group for five consecutive financial years In order to continuously optimize the Company’s corporate governance framework and to comply with the requirement for periodic rotation of auditors to maintain audit independence and objectivity, the Board and the Audit & Corporate Governance Committee, after careful consideration, recommend that BDO not be re-appointed as the Company’s auditor upon the conclusion of the AGM. |
| Sinohytec | 02402 | 28-Jun-24 | 27-Nov-25 | | In view of the Company’s business development and the needs of audit services, after the Company’s careful consideration and friendly communication with BDO, BDO resigned as the auditor of the Company. |
| Comec | 00317 | 07-Jul-21 | 23-Jun-25 | | In view of the expiry of the term of appointment of the former accounting firm, BDO, in accordance with the provisions of the Administrative Measures for the Selection and Appointment of Accounting Firms by State-owned Enterprises and Listed Companies (Cai Kuai [2023] No. 4), and after completing relevant procedures, the Company intends to appoint ShineWing as the auditor for financial statements and internal control for 2025. |
| Crcce | 01786 | 30-Jun-22 | 13-Dec-24 | | BDO has served as the audit service agency of China Railway Construction Group Corporation, a controlling shareholder of the Company, for eight years, in accordance with the relevant requirements under the Administrative Measures for the Appointment of Accounting Firms by State-owned Enterprises and Listed Companies (Cai Kuai [2023] No. 4), the Company proposes to change the auditor for the year 2024 to maintain the independence of the audit agency. |
| Sample Tech | 01708 | 30-Dec-11 | 13-Dec-24 | | BDO has resigned as the auditor of the Company with effect from 13 December 2024, after taking into account the recent market information and various factors, including the level of audit fee, estimated audit work schedule and the available internal resources in light of the current workflow. |
| Irico Newenergy | 00438 | 28-May-19 | 06-Jun-24 | | BDO has reached the maximum number of years for which the Company has continuously employed an auditor to carry out audit work and the Company’s objective is to ensure the independence and objectivity of the audit work in conjunction with the actual operational needs. |
| Weihai Bank | 09677 | | 22-Mar-24 | | Reached the prescribed time limit stipulated in the Measures |
| Kdl Medical | 01501 | | 20-Mar-23 | | To ensure business synergy between domestic and international auditors and enhance the efficiency. |
| Adway | 06189 | 04-Jan-21 | 01-Sep-22 | | Could not reach a consensus on the proposed audit fee for the year ending 31 December 2022. |
| Nanjing Panda | 00553 | 29-Dec-16 | 30-Jun-17 | | To maintain the independence of the audit work after providing audit work for the Company for seven consecutive years. |
| Baiyunshan Ph | 00874 | 26-Jun-13 | 23-Jun-17 | | Due to the needs of business development and the audit of the Company |