Huanghe Cyclone Change Accounting Firm

Henan Huanghe Cyclone Co., Ltd. (hereinafter referred to as "the company") recently received a letter from the accounting firm Shenzhen Pengcheng Certified Public Accountants Co., Ltd. (hereinafter referred to as "Pengcheng Institute"), and was informed that Pengcheng responded to the financial The department called for strengthening and expanding through optimization and integration. After comprehensive investigation, it finally decided to merge with Guofu Haohua Certified Public Accountants Co., Ltd. (hereinafter referred to as “Guofu Haohua”). The team that the original Pengcheng Company provided audit services to the company has joined Guofuhao. Hua, and the unified use of the name and brand of Guofu Haohua, Guofu Haohua has all the business qualifications to provide audit services to listed companies. In view of this, according to the proposal of the company's controlling shareholder Henan Huanghe Industrial Group Co., Ltd. and reviewed by the audit committee of the company's board of directors, it is proposed to change the audit institution of the 2012 company's financial statements hired by the company from Shenzhen Pengcheng Certified Public Accountants Co., Ltd. to Guofu. Haohua Certified Public Accountants (special general partnership). The company's independent directors have issued independent opinions on the change of accounting firm and agreed to change the company's 2012 financial statement auditing agency to Guofu Haohua.

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