CR BLDG MAT TEC (01313) intends to appoint Zhidong as an independent auditor.

CR Building Materials Technology (01313) announces that KPMG Certified Public Accountants (KPMG) will serve as the company's independent auditor starting from May 2023, and will retire after the company's annual shareholder meeting on May 29, 2026. In order to promote good corporate governance and maintain the independence and objectivity of the company's independent auditor, the Board of Directors and the company's audit committee have reviewed the need for a change in independent auditors. After careful consideration, the Board of Directors recommends not reappointing KPMG as the company's independent auditor at the annual shareholder meeting. As KPMG plans to retire, the company has begun the selection process for audit services. Based on the results of the process and the recommendation of the audit committee, the Board of Directors has decided to recommend the appointment of Deloitte Touche Tohmatsu Limited (Deloitte) as the company's independent auditor after KPMG's retirement, subject to approval by shareholders at the annual shareholder meeting.