Tongfang Guoxin Electronics announced the renaming of the audit institution of the company

Tongfang Guoxin Electronics Co., Ltd. (hereinafter referred to as “the company”) passed the “Proposal on Renewing the Appointment of Auditors in 2013” ​​and decided to re-appoint Beijing Xinghua Certified Public Accountants Co., Ltd. as the company's 2013 audit institution.

On February 18, 2014, the company received a letter from Beijing Xinghua Certified Public Accountants Co., Ltd. (Special General Partnership) on matters related to the conversion of Beijing Xinghua Certified Public Accountants Co., Ltd. into Beijing Xinghua Certified Public Accountants (Special General Partnership). With the approval of the Beijing Finance and Accounting Commission [2013] No. 0060, Beijing Xinghua Certified Public Accountants Co., Ltd. has completed the relevant work of special general partnership accounting firm before February 18, 2014.

After the conversion, the name of the original Beijing Xinghua Certified Public Accountants Co., Ltd. was changed to “Beijing Xinghua Certified Public Accountants (Special General Partnership)”, and the registered address and business scope remained unchanged; Beijing Xinghua Certified Public Accountants Co., Ltd. (Special General Partnership) The performance of the original Beijing Xinghua Certified Public Accountants Co., Ltd. contract and various legal documents, or the renewal of new business contracts with customers, will not be deemed to replace or re-appoint an accounting firm.

Therefore, the company's 2013 audit institution name was changed to “Beijing Xinghua Certified Public Accountants (Special General Partnership)”. The change of the name of the accounting firm is not a matter of replacing the accounting firm.

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