GENOR-B(06998) intends to appoint Ernst & Young as the new auditor.

GENOR-B (06998) announcement, the company intends to dismiss the company's auditor, Luo Bingxian Yongdao Accountants, at the shareholders' special meeting to be held and convened by the Company after passing the relevant resolution. Upon the recommendation of the company's audit committee, after the proposed dismissal is effective at the extraordinary general meeting by an ordinary resolution, the Board proposes to appoint Ernst & Young as the Company's new auditor to fill the temporary vacancy caused by the proposed dismissal, with the term ending at the next annual general meeting of the Company. The proposed appointment shall be subject to approval (including) at the relevant resolution passed at the shareholders' special meeting before it can take effect.