FS ANTHRACITE (01738) recommends appointing Zhengzhong Tianheng Certified Public Accountants as the company's auditors.
Feishang Smokeless Coal (01738) announced that the current auditor Ernst & Young will resign as the company's auditor at the company's annual general meeting scheduled for June 26, 2026. Based on the results of the public procurement and selection process and the recommendation of the audit committee, the Board of Directors has decided to propose the appointment of Zhongzheng Tianheng Certified Public Accountants Co., Ltd. as the company's auditor, with the term starting from the end of the annual general meeting of shareholders and ending until the next annual general meeting of shareholders, subject to approval by the shareholders at the annual general meeting of shareholders. The proposed appointment will be submitted to shareholders for approval at the annual general meeting as an ordinary resolution.
FS ANTHRACITE (01738) announced that the current auditor, Ernst & Young Certified Public Accountants, will retire as the company's auditor at the upcoming annual general meeting scheduled for June 26, 2026. Following the results of a public procurement and selection process and the recommendation of the audit committee, the board of directors has proposed appointing Chengzheng Tianheng Certified Public Accountants Co., Ltd. as the company's auditor, with the term starting from the end of the annual general meeting and continuing until the end of the next annual general meeting, subject to approval by the shareholders at the annual general meeting. The proposed appointment will be presented to the shareholders for approval as an ordinary resolution at the annual general meeting.
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