Chaozhou Three-Circle appoints auditor for H-share listing, updates governance

Chaozhou Three-Circle Group announced on November 17, 2025, that its board of directors and supervisory committee approved the engagement of Shinewing (Hong Kong) CPA Limited as the audit firm and reporting accountant for its H-share offering and listing. This appointment, subject to shareholder approval, marks a significant step towards its overseas listing. Shinewing (Hong Kong) CPA Limited has operated since August 2005, and offers audit, tax, and consulting services to numerous Hong Kong-listed companies.

In preparation for the H-share listing, Chaozhou Three-Circle Group also released draft amendments to its articles of association and a new Related Party Transaction Management System. These updated governance documents will become effective upon the H-share listing on the Hong Kong Stock Exchange, ensuring compliance with relevant regulations and solidifying operational frameworks for transactions involving related parties, emphasizing fairness and transparency.

The revised articles of association outline new provisions regarding shareholders, board responsibilities, and financial reporting, reflecting the company’s commitment to robust corporate governance post-H-share listing. The Related Party Transaction Management System details procedures for approving, disclosing, and pricing related party transactions, aligning with both domestic and Hong Kong listing rules.