cryptogamesthatmakemoney| Zheng Coal Machinery (00564.HK) plans to appoint Deloitte Guan Huang Chen Fang as the overseas H-share auditor in 2024

Gelonghui May 7 丨 Zheng Coal Machinery (00564cryptogamesthatmakemoney.HK) announced that the service period of PricewaterhouseCoopers ("PricewaterhouseCoopers"), the company's overseas H-share auditor, will expire after the company's 2023 annual general meeting. The company conducts operations in accordance with relevant regulations such as the "Articles of Association of Zhengzhou Coal Mining Machinery Group Co., Ltd." and "Selection System for Accounting Firms of Zhengzhou Coal Mining Machinery Group Co., Ltd."cryptogamesthatmakemoneyWe reviewed the selection and recruitment of audit institutions of the company in 2024.

On April 29, 2024, the company held a tender to select an audit institution for 2024. Based on the comprehensive bid evaluation results, the board of directors has decided to appoint Deloitte Touche Tohmatsu as the company's overseas H-share audit institution for 2024, responsible for the annual audit and interim review of the company's financial reports prepared in accordance with International Financial Reporting Standards, with an appointment period of one year. The appointment is subject to approval by the Company's shareholders (the "Shareholders") at the Company's 2023 Annual General Meeting. The company's domestic A-share audit institution in 2024 will still be Lixin Certified Public Accountants (special general partnership).