Proposed change of auditor
Filed with HKEX · Stock code 8073 · · 5 pages · English
Summary by 6ix AI
The proposed changes are subject to shareholder approval at a special general meeting. The board believes that appointing Ernst & Young will enhance audit quality and align with the company's holding structure. The audit committee has assessed Ernst & Young's qualifications and determined they are suitable for the role.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Shuifa Singyes New Materials HoldingsLimited on 6ix
Earlier from China Shuifa Singyes New Materials HoldingsLimited
- Monthly Return for Equity Issuer on Movements in Securities (for the Month Ended 30 September 2026)
- Discloseable transaction equipment procurement contract
- Interim Report 2026
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Later from China Shuifa Singyes New Materials HoldingsLimited
- (1) Proposed change of auditor and (2) notice of special general meeting
- Notice of special general meeting
- Form of proxy for the special general meeting to be held on Tuesday, 27 October 2026
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Holders
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