Nanda Optoelectronics announced the appointment of an auditor to change and rename

Nanda Optoelectronics' 2013 First Extraordinary General Meeting of Shareholders reviewed and approved the Proposal on Re-appointing the Company's 2013 Auditing Organization, and hired China Audit Asia Pacific Certified Public Accountants Co., Ltd. as the company's 2013 audit institution.

The company recently received the “Circular on the Transformation of China Audit Asia Pacific Certified Public Accountants Co., Ltd. into a Special General Partnership” issued by China Audit Asia Pacific Certified Public Accountants (Special General Partnership). The main contents are as follows:

According to the "Notice on Printing and Distributing the Interim Provisions of the Ministry of Finance and the State Administration for Industry and Commerce on Promoting the Use of Special General Partnership Forms by Large and Medium-sized Accounting Firms" (Cai [2010] No. 12), China Audit Asia Pacific Certified Public Accountants Co., Ltd. The following is referred to as “the original China-Pacific Asia-Pacific”) approved by the Beijing Municipal Finance Bureau (“Beijing Municipal Finance Bureau’s approval of the approval of the establishment of the China-Pacific Asia-Pacific Certified Public Accountants (Special General Partnership)” [2012] No. [008] No. 0084)) Complete the relevant work of special general partnership accounting firm restructuring. After the conversion, the original China-Pacific Asia Pacific name was changed to the China Audit Asia Pacific Certified Public Accountants (special general partnership), and the registered address and business scope remained unchanged.

According to the Notice of the State-owned Assets Supervision and Administration Commission of the Ministry of Finance on the Reconstruction of Securities Qualified Accounting Firms into Special General Partnership Accounting Firms (Caihui [2012] No. 17), China Audit Asia Pacific Certified Public Accountants (Special General Partnership) The original China-Shenzhen Asia-Pacific contract and various legal documents or renewal of new business contracts with customers will not be considered as replacement or re-appointment of accounting firms, that is, changes that are not subjective.

Accordingly, the 2013 audit institution hired by the company was renamed “China Audit Asia Pacific Certified Public Accountants (Special General Partnership)”. The change of the name does not involve the change of the subject qualification, and does not belong to the replacement or re-appointment of the accounting firm.

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