| Shinewing (Hong Kong) | | 21-May-26 | | ShineWing and SHINEWING (HK) have served as the Company’s annual auditors for eight and four consecutive years, respectively, in accordance with the relevant provisions of the “Administrative Measures for the Selection and Engagement of Accounting Firms by State-owned Enterprises and Listed Companies”, and for the purpose of further strengthening auditor independence and implementing the auditor rotation system, the Board considers it a good corporate governance practice to rotate its domestic auditor, internal control auditor and international auditor at an appropriate time. |