China Shuifa Singyes New Materials Holdings Limited (08073)

Directors Auditors

Auditor	From	To	Release Date / Document Links	Reason for Change
Ernst & Young	27-Oct-26
CL Partners CPA	31-Dec-24
Rongcheng (Hong Kong) CPA			06-Oct-26	The Board resolved to propose the removal of Rongcheng (Hong Kong) CPA Limited as auditor in order to align the Company's audit arrangements with its holding company, China Shuifa Singyes Energy Holdings Limited (which proposed Ernst & Young), to maintain synergy, efficiency, and cost-effectiveness. Additionally, the Company and the Audit Committee considered that appointing an auditor with a strong global connection, extensive international experience, and exceptional technical expertise would better suit the Group's business needs.
Rongcheng (Hong Kong) CPA	31-Dec-24	27-Oct-26	06-Oct-26	To align the audit arrangements of the Company with those of its holding company, China Shuifa Singyes Energy Holdings Limited, which has proposed to appoint EY as its auditor, thereby maintaining synergy, efficiency, and cost-effectiveness. Additionally, the Company and the Audit Committee consider that appointing an auditor with a strong global connection, extensive international experience, and exceptional technical expertise would better suit the Group's business needs.
SUYA WWC CPA LTD	29-Dec-22	31-Dec-24	31-Dec-24(1)13-Feb-25(2)	Having considered their available internal resources, they have decided to resign as the auditors of the Company with effect from 31 December 2024.
KPMG (Hong Kong)	21-May-21	13-Dec-22	14-Dec-22(1)30-Dec-22(2)	Could not reach a consensus on the audit fee for the financial year ending 31 December 2022.
Ernst & Young (Hong Kong)	30-Jun-17	21-May-21		Historical transition (details not available in archive)