| PU'ER LANCANG ANCIENT TEA CO., LTD. | 06911 | 30-Dec-25 | | | |
| Beijing Xunzhong Communication Technology Co., Ltd. | 02597 | 19-Nov-25 | | | |
| Beijing Xunzhong Communication Technology Co., Ltd. | 02597 | 30-Oct-25 | | | |
| BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED | 01599 | 16-Jun-25 | | | |
| Jilin Province Chuncheng Heating Company Limited | 01853 | 26-Jul-24 | | | |
| Beijing Jingkelong Company Limited | 08245 | 28-Jun-24 | | | |
| Beijing Jingkelong Company Limited | 00814 | 28-Jun-24 | | | |
| Dongfang Electric Corporation Limited | 01072 | 26-Oct-23 | | | |
| Dongfang Electric Corporation Limited | 01072 | 30-Aug-23 | | | |
| AviChina Industry & Technology Company Limited | 02357 | 30-Mar-22 | | | |
| LAUNCH TECH COMPANY LIMITED | 02488 | 04-Dec-12 | | | |
| LAUNCH TECH COMPANY LIMITED | 08196 | 04-Dec-12 | | | |
| Beijing SinoHytec Co., Ltd. | 02402 | 28-Jun-24 | 27-Nov-25 | | Could not reach consensus on the audit fee.. Further Information on key considerations of the Audit Committee and the Board approval on the change of Auditors |
| Chengdu SIWI Science and Technology Company Limited | 01202 | 22-Dec-21 | 20-Jun-25 | | Da Hua is not eligible for re-selection into the renewed Pool and the terms of office of Da Hua will come into end at the conclusion of the 2024 AGM. The Company shall select its auditors from a pool of candidates established by China Electronics Technology for all of its subsidiaries. The Pool is required to be renewed every 5 years and the accounting firms in the existing Pool are not eligible for re-selection into the renewed Pool. Da Hua was included in the Pool since 2020 and was selected and appointed by the Company from the Pool in 2021. |
| BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO., LIMITED | 01599 | 15-May-25 | 16-Jun-25 | | Given that the Company will prepare financial accounting reports in accordance with China Accounting Standards for Business Enterprises, the Company is required to change the auditor for the year ending 31 December 2025. |
| Harbin Electric Company Limited | 01133 | 10-Dec-19 | 07-Apr-25 | | Since 2019, Dahua Certified Public Accountants LLP has served as the auditor of the Company’s annual financial accounting report audit for six years, which is closer to the rotation period as required by the relevant regulations. The board of directors of the Company and its audit committee are of the view that it is an appropriate time for rotation of the Company’s auditor to maintain good corporate governance practices, and such rotation will enhance the independence of the Company’s external audit services. |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 08287 | 12-Mar-21 | 13-Dec-24 | | |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 01708 | 12-Mar-21 | 13-Dec-24 | | 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, has resigned as the auditor of the Company. |
| YANTAI NORTH ANDRE JUICE CO., LTD. | 02218 | 01-Dec-20 | 26-Nov-24 | | In order to fully ensure the smooth implementation of the audit on the annual report of the Company, and after taking comprehensive consideration of the business, management practice and demand for audit, the Company reached a consensus with Da Hua that Da Hua will cease to be the auditor of the Company for the year of 2024 and it resigned as the auditor of the Company for the year of 2024. |
| YANTAI NORTH ANDRE JUICE CO., LTD. | 08259 | 01-Dec-20 | 26-Nov-24 | | |
| AviChina Industry & Technology Company Limited | 02357 | 27-May-22 | 22-Nov-24 | | Da Hua has confirmed that there were no matters in relation to its retirement that need to be brought to the attention of the Shareholders of the Company. The Board and the Audit and Risk Management Committee were not aware of any matter regarding the proposed appointment of auditor of the Company that should be brought to the attention of the Shareholders of the Company. |
| Xinjiang La Chapelle Fashion Co., Ltd. | 06116 | 08-Dec-20 | 14-Nov-24 | | |
| Central China Securities Co., Ltd. | 01375 | 30-Jun-21 | 09-Aug-24 | | Historical transition (details not available in archive) |
| Beijing SinoHytec Co., Ltd. | 02402 | 29-Dec-22 | 28-Jun-24 | | Historical transition (details not available in archive) |
| Beijing Jingkelong Company Limited | 08245 | 23-Jun-20 | 28-Jun-24 | | Historical transition (details not available in archive) |
| Beijing Jingkelong Company Limited | 00814 | 23-Jun-20 | 28-Jun-24 | | Historical transition (details not available in archive) |
| Central China Securities Co., Ltd. | 01375 | 30-Jun-21 | 20-Jun-24 | | No matters in relation to its retirement that needed to be brought to the attention of the shareholders. No disagreements between the Company and Da Hua. |
| Lushang Life Services Co., Ltd. | 02376 | | 03-Jun-24 | | Not Specified |
| Jilin Province Chuncheng Heating Company Limited | 01853 | 24-Feb-21 | 31-May-24 | | Retired upon the expiration of its term of office. |
| Lushang Life Services Co., Ltd. | 02376 | 03-Aug-23 | 28-May-24 | | Da Hua is suspended from engaging in securities services business for a period from May 10, 2024 to November 9, 2024. |
| Jilin Province Chuncheng Heating Company Limited | 01853 | | 16-May-24 | | Not Specified |
| Central China Securities Co., Ltd. | 01375 | | 10-May-24 | | Suspended from engaging in securities service business for a term of six months. |
| Beijing SinoHytec Co., Ltd. | 02402 | | 10-May-24 | | Da Hua has been suspended from engaging in securities service business for a term of six months from May 10, 2024 by the Jiangsu Regulatory Bureau of China Securities Regulatory Commission in relation to Da Hua’s work not related to the Company. |
| China Longyuan Power Group Corporation Limited | 00916 | 14-Jan-22 | 20-Nov-23 | | Term of service expired at the conclusion of the 2022 annual general meeting. |
| Dongfang Electric Corporation Limited | 01072 | 27-Nov-20 | 26-Oct-23 | | Historical transition (details not available in archive) |
| Dongfang Electric Corporation Limited | 01072 | 27-Nov-20 | 30-Aug-23 | | In order to maintain the independence of the auditing work |
| Inner Mongolia Yitai Coal Co., Ltd. | 03948 | 22-Jul-19 | 14-Aug-23 | | |
| FIRST TRACTOR COMPANY LIMITED | 00038 | 15-Nov-17 | 28-Nov-22 | | As Da Hua has provided audit services to the Company for five consecutive years, according to the “Measures for the Administration of the Final Account Reports of Central Enterprises” and the “Notice on Strengthening the Auditing of Final Accounts of Central Enterprises” and other relevant documents, in order to better ensure the independence, objectivity and fairness of the audit work, the Company intends to change the accounting firm. |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 08287 | 27-Dec-19 | 12-Mar-21 | | Historical transition (details not available in archive) |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 01708 | 27-Dec-19 | 12-Mar-21 | | Historical transition (details not available in archive) |
| Dongfang Electric Corporation Limited | 01072 | 27-Dec-17 | 27-Nov-20 | | Historical transition (details not available in archive) |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 08287 | 30-Dec-11 | 27-Dec-19 | | Historical transition (details not available in archive) |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 01708 | 30-Dec-11 | 27-Dec-19 | | Historical transition (details not available in archive) |
| Harbin Electric Company Limited | 01133 | 01-Dec-15 | 10-Dec-19 | | Historical transition (details not available in archive) |
| SHENJI GROUP KUNMING MACHINE TOOL COMPANY LIMITED | 00300 | 31-Oct-17 | 26-Aug-19 | | |
| LAUNCH TECH COMPANY LIMITED | 02488 | 06-Dec-10 | 03-Dec-12 | | Historical transition (details not available in archive) |
| LAUNCH TECH COMPANY LIMITED | 08196 | 06-Dec-10 | 03-Dec-12 | | Historical transition (details not available in archive) |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 08287 | 12-Mar-10 | 30-Dec-11 | | Historical transition (details not available in archive) |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 01708 | 12-Mar-10 | 30-Dec-11 | | Historical transition (details not available in archive) |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 08287 | 19-Jan-07 | 12-Mar-10 | | Historical transition (details not available in archive) |
| NANJING SAMPLE TECHNOLOGY COMPANY LIMITED | 01708 | 19-Jan-07 | 12-Mar-10 | | Historical transition (details not available in archive) |
