Summary by Moomoo AI
China Goldstone Mining Holdings Limited announced the replacement of auditor, with the resignation of Kiyuan Sindh Accounting Firm Limited due to internal resources considerations, effective from 27 November 2024. Entity acknowledges that there is no need for shareholders to focus on his resignation and has not commenced audit work in respect of the 2024 financial year, which is not expected to affect the Group's financial statements as at 31 December 2024.On the recommendation of the Audit Committee, the Board of Directors has decided to appoint Tin Jin International Accounting Firm Limited as the new auditor, effective from 27 November 2024 until the next Annual General Meeting. The Audit Committee considered Tian Kin's audit recommendations, experience, independence and resourcing capacity and considered her suitable for this position.The Board of Directors thanks Kiyuan Sindh for its past professional service and welcomes Ayan Kian to join. This action is considered to be in the overall interest of the company and its shareholders and to maintain audit quality.
