| Ubtech Robotics | 09880 | 24-Jan-24 | | | |
| Dynagreen Env | 01330 | 17-Jun-22 | 30-Oct-24 | | PwC has considered the above considerations of the Company and agreed to resign as auditor of the Company with effect from 30 October 2024. PwC, in their resignation letter, confirmed there are no matters that need to be brought to the attention of the shareholders and the creditors of the Company. The Board and the Audit and Risk Management Committee confirm that there is no disagreement or outstanding matters between PwC and the Company, and there are no matters relating to the proposed change of auditor that need to be brought to the attention of the shareholders and the creditors of the Company. |
| Sh Electric | 02727 | | 27-Sep-24 | | In view of the recent public information and considering the Company’s existing business situation and the demand for audit services in the future |
| Tsingtao Brew | 00168 | | 28-Jun-24 | | No objection and no matters that need to be brought to the attention of the shareholders. |
| Meilan Airport | 00357 | | 12-Jun-24 | | To enhance the independence of the auditors and to maintain decent corporate governance. |
| Qingdao Port | 06198 | | 06-Jun-24 | | Retired |
| Cimc | 02039 | | 27-Mar-24 | | The term of service expired and the company engaged alternative auditors through invited tendering. |
| Tianjin Capital | 01065 | 27-May-21 | 22-Mar-24 | | Retirement upon expiration of its term of office |
| Cimc Vehicles | 01839 | | 21-Mar-24 | | Provided audit service to the Company for 12 consecutive years, the Company decides to change auditor after a comprehensive evaluation and prudent study. |
| Sh Pharma | 02607 | | 22-Dec-23 | | Reached the maximum term for a company to engage the same accounting firm consecutively as required by the Ministry of Finance of the People’s Republic of China, the State-owned Assets Supervision and Administration Commission of the State Council and China Securities Regulatory Commission. |
| Xinxin Mining | 03833 | | 31-May-23 | | As less than 50% of the votes were cast in favour of the ordinary resolution in relation to the re-appointment of PricewaterhouseCoopers Zhong Tian LLP (“PwC”) as the auditor was not passed at the AGM. Some Shareholders shared concern about re-appointing PwC which had been the auditor of the Company since 2007 and that according to the Administrative Measures for Selection and Appointment of Accounting Firms by Stated-owned Enterprise and Listed Companies issued by the Ministry of Finance of the PRC, State-owned Assets Supervision and Administration Commission of the State Council and China Securities Regulatory Commission, the term of consecutive engagement of the same accounting firm by a state-controlled enterprise shall, in principle, not exceed 8 years. |
| Kn Hospital | 02120 | | 30-Jan-22 | | Issues with cash flows in personal bank accounts of key financial personnel, requiring further investigation. |
